Federal Bureau of Investigation Records Management Division Records Information/Dissemination Section

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed RAVNITZKY, MICHAEL 1035691 -001 01/10/2006 01/23/2013 01/23/2013 0 0 Open Error

ANDERSON, JACKSON NORTHMAN

LESAR, ESQ., 1115387-003 06/09/2008 02/01/2013 02/05/2013 0 0 Duplicate Request SCARPA, GREGORY (SR)

LEVENE, FLORENCE

BIGWOOD, JEREMY 1146266-001 04/08/2010 03/28/2013 04/02/2013 1 1 Full Grant (includes MAY 3RD, 2005 ARREST OF TWO U.S. SOLIDERS directing requester to FOR SELLING ARMS TO AUC PARAMILITARIES agency website for

osted information)

PA GAMING CONTROL BOARD/, MAURO, PAUL 1159814-001 01/06/2011 02/20/2013 02/28/2013 0 0 No Records

LEOPOLD, JASON 1164662-001 04/15/2011 01/03/2013 03/20/2013 66 28 Partial Grant / Partial

ZUBAIDAH, HESHAM ABU (2001 TO 2010) Denial (includes partial grants/no records responses)

9/16/2013 8:07:37AM Page 1 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed FADER, ANDREW 1165188-001 04/22/2011 01/17/2013 03/20/2013 0 0 Records Not Reasonably RHOADS, CORNELIUS PACKARD "DUSTY" Described

ESQUIBEL, MELINDA 1168078-002 06/15/2011 02/13/2013 03/07/2013 1,005 311 Partial Grant / Partial

CALICO, TARA LEIGH Denial (includes partial grants/no records responses)

artial Gran artia GARNICA, MARTHA Denial (includes partial

grants/no records

FOREMAN, BARBARA 1172560-001 09/02/2011 03/18/2013 04/02/2013 0 0 No Records

FILE NUMBER 62-NY-12699

AWAN, KHALID 1175759-002 10/21/2011 03/07/2013 04/15/2013 0 100 Duplicate Request

; artial Gran artia ADDRESS 4224 ESCONDITO CIRCLE SARASOTA FL Denial (includes partial (2001-2003) grants/no records

9/16/2013 8:07:42AM Page 2 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name Request Date Date Date Pages Pages Reason

Subject Number Received Reopened Closed Reviewed Released Closed

PALMER, BRIAN 1177808-001 11/25/2011 02/05/2013 02/12/2013 906 854 Partial Grant / Partial

DICKERSON, MARY ANGIE Denial (includes partial grants/no records responses)

BADIA, LYNN 1178194-002 12/01/2011 02/08/2013 02/11/2013 0 0 No Records MORAY, THOMAS HENRY DR

artial Gran artia FILE NUMBER 105-HQ-1 74254 Denial (includes partial grants/no records

1180177-001 01/06/2012 02/04/2013 03/20/2013 71 71 Partial Grant / Partial bé Denial (includes partial

grants/no records

MUCKROCK/GOODNER, DAVID 1180602-001 01/13/2012 03/22/2013 06/28/2013 0 0 No Records

OCCUPY IOWA, ET AL (OCTOBER 9, 2011 TO

BRUECK, ANITA 1181544-002

SHERMAN, MELVIN 1182282-002 02/1 4/2012 01/24/2013 01/29/2013 0 100 Duplicate Request KING, MARTIN LUTHER

9/16/2013 8:07:42AM Page 3 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

PICKERING, LESLIE 1182589-002 02/16/2012 02/25/2013 03/08/2013 545 aor Partial Grant / Partial

MELVILLE, SAMUEL JOSEPH Denial (includes partial grants/no records responses)

BATES, STEPHEN 1182822-001 02/21/2012 02/20/2013 03/11/2013 0 0 No Records MATTHEWS, RUTH INGLIS

MORRISON, CHERYL 1184847-001 03/13/2012 01/25/2013 05/06/2013 0 0 Fee-Related Reasons MORRISON, RICHARD ALLEN

WOLFE, PETER 1186704-002 04/02/2012 01/23/2013 01/29/2013 128 128 Partial Grant / Partial

FBI FILE 62-HQ-75147-26-SERIAL 143 SECTION 13 Denial (includes partial grants/no records responses)

RUMOLD, MARK 1188117-001 04/17/2012 01/25/2013 04/17/2013 0 929 All Records Referred to FAA AUTHORIZATIONS OF USE OF UNMANNED Another Component AIRCRAFT

GORDON, WILLIAM 1191070-001 05/23/2012 03/18/2013 04/22/2013 2 2 Partial Grant / Partial STRUBBE, TERRY TAPE RECORDING (KENT STATE) Denial (includes partial grants/no records

9/16/2013 8:07:42AM Page 4 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed LEMONS / PHOENIX NEW TIMES, STEPHEN 1191696-001 06/04/2012 03/04/2013 08/27/2013 0 0 Other READY, JASON TODD

SOCOLOV, EMILY 1191998-001 06/06/2012 02/08/2013 02/13/2013 0 0 Other SOCOLOV, ALBERT HARRY

BROOKS, CHARLOTTE 1193110-001 06/21/2012 01/22/2013 03/13/2013 0 0 No Records CHINESE HAND LAUNDRY ALLIANCE

JENKINS, TY 1193597-001 07/02/2012 03/08/2013 05/28/2013 1,745 999 Partial Grant / Partial

LIMANDRI, JOSEPH Denial (includes partial grants/no records responses)

CRAWLEY, RHYS 1193955-005 07/05/2012 03/29/2013 04/15/2013 0 391 Partial Grant / Partial

MILNER, IAN FRANK GEORGE Denial (includes partial grants/no records responses)

CRAWLEY, RHYS 1193955-001 07/05/2012 03/08/2013 03/15/2013 0 0 Open Error MILNER, IAN FRANK GEORGE

CRAWLEY, RHYS 1193955-002 07/05/2012 03/15/2013 03/15/2013 0 0 Open Error MILNER, IAN FRANK GEORGE

9/16/2013 8:07:42AM Page 5 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed VANCE, DONALD 1194240-001 07/10/2012 03/13/2013 03/22/2013 90 63 Partial Grant / Partial KRYUCHKOV, VLADIMIR Denial (includes partial grants/no records responses)

VARTANOFF, IRENE 1194581-001 07/16/2012 01/08/2013 01/08/2013 0 0 Open Error MATTESON, SAMSON ILIA

: ull rant (includes TAMPA FIELD OFFICE PERSONNEL INFORMATION directing requester to agency website for

SANTORO, DANIEL 1194919-001 07/19/2012 02/01/2013 03/07/2013 0 0 Records Not Reasonably Described bé

PHILLIPS, GEORGE 1196187-002 08/06/2012 02/21/2013 03/29/2013 0 0 Fee-Related Reasons

PIERCE, WILLIAM LUTHER (1960 THROUGH EARLY 1970)

1196375-001 08/07/2012 02/11/2013 02/1 4/2013 0 0 No Records KAHN, THOMAS DAVID (REPROCESSED RECORDS)

ORTIZ, LUIS 1196869-001 08/1 4/2012 01/14/2013 03/1 4/2013 6 6 Partial Grant / Partial

KOYAK, MAHA ABDEL RAHIM Denial (includes partial grants/no records responses)

9/16/2013 8:07:42AM Page 6 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

11981 72-001 09/10/2012 01/31/2013 02/05/2013 0 0 No Records NARDONI, RENATO ENRICO

DOLLAR, CHARLES 1199105-001 09/26/2012 01/08/2013 04/08/2013 0 0 No Records HIGGS, WILLIAM LEON

~ LOZITO, A. 03/20/2013 31 31 KLIPPEL, JOSEPH Denial (includes partial

grants/no records

MATESKY, MIKE 1199561 -001 10/03/2012 01/22/2013 03/27/2013 314 127 Partial Grant / Partial HELLS ANGELS MOTORCYCLE CLUB (SAN Denial (includes partial FRANCISCO CALIFORNIA) grants/no records

TOSCANI, NICO 1200116-001 10/10/2012 02/06/2013 04/15/2013 0 0 Records Not Reasonably

SELTZER, CULLEN 1200415-001 10/12/2012 01/10/2013 07/19/2013 93 93 Partial Grant / Partial

ADAMS, LOUIS Denial (includes partial grants/no records responses)

MIDAY, RYAN 1200685-001 10/16/2012 01/08/2013 01/14/2013 0 0 No Records HOGE, FRANK

9/16/2013 8:07:42AM Page 7 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

ENYEART, JOHN 1200847-001 10/1 7/2012 01/17/2013 01/29/2013 0 0 No Records BALOKOVICH, ZLATKO

GREENEWALD, JOHN 1200919-001 10/18/2012 01/23/2013 09/1 6/2013 129 101 Partial Grant / Partial BUSH, GEORGE W (05/10/2005 ASSASSINATION Denial (includes partial ATTEMPT) grants/no records

CHANDLER, BUSTER 1201088-001 10/18/2012 02/13/2013 06/11/2013 711 401 Partial Grant / Partial

BLANCO, GRISELDA Denial (includes partial grants/no records responses)

HOLMAN, STACEY 1201 702-001 10/24/2012 01/22/2013 04/26/2013 0 0 Full Grant (includes FOOTAGE AND STILLS OF AUGUST 3RD-5TH, 1964, directing requester to NESHOBA COUNTY, MS agency website for

posted information)

WILLIAMS, DENNIS 1202188-001 11/05/2012 03/11/2013 07/12/2013 0 0 No Records FREEH, LOUIS/1993 MEMORANDUM "DRAWING A BRIGHT LINE IN THE SAND"

9/16/2013 8:07:42AM Page 8 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

PERKINS III, GUY 1202570-001 11/09/2012 01/03/2013 02/20/2013 0 0 No Records PERKINS, MARY JOSEPHINE JR

ROCKS, MICHAEL 1202695-001 11/13/2012 01/03/2013 02/27/2013 13 13 Partial Grant / Partial

MARRIONE, KELLY Denial (includes partial grants/no records responses)

MAYERLE, JENNIFER 1202776-001 11/14/2012 01/23/2013 04/23/2013 0 0 Improper FOIA request

(includes unperfected FOIA requests)

RIZZO, MICHAEL 1202958-001 11/15/2012 02/1 4/2013 02/15/2013 0 0 No Records PERLA, CARL SR.

RIZZO, MICHAEL 1202969-001 11/15/2012 03/08/2013 08/23/2013 0 0 Fee-Related Reasons ROBILOTTO, NICHOLAS MICHAEL

HART, KELLY 1203331 -001 11/21/2012 02/1 4/2013 02/19/2013 0 0 No Records LEDFORD, MICHAEL WILLIAM MURDER IN OR AROUND JULY 25,2006

11/21/2012 01/24/2013 02/25/2013 0 0 Records Not Reasonably

Described

BURGETT JIM 1203423-001 11/26/2012 02/01/2013 03/29/2013 1 0 Full Denial Based on

9/16/2013 8:07:42AM Page 9 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

1203865-001 12/03/2012 03/01/2013 03/08/2013 0 0 Records Not Reasonably Described

MACKLIN, MICHAEL 1203900-002 12/03/2012 03/05/2013 04/08/2013 0 0 Fee-Related Reasons

HTER, LUKE > 1203972-001 42/04/201: 02/26/2013 No Records

BAYLES, DONALD 1204202-001 12/06/2012 01/16/2013 02/26/2013 0 0 Fee-Related Reasons LEE, DEON ALFRED

GAMMAGE, SHAMIM 1204327-001 12/07/2012 02/07/2013 02/07/2013 0 0 Open Error

DILORENZO, MARIA 1204379-001 12/10/2012 02/12/2013 03/15/2013 0 0 No Records GELMAN, MAKSIM

1204390-001 12/10/2012 01/04/2013 01/14/2013 0 0 No Records GROUP ON ADVANCED LEADERSHIP

9/16/2013 8:07:42AM Page 10 of 177

b6é

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed GOLDBERG, DAVID 1204392-001 12/10/2012 01/04/2013 01/14/2013 0 0 No Records

THE TRADE UNION LEADERSHIP COUNCIL

NICHTER, LUKE 1204746-001 12/14/2012 01/10/2013 02/07/2013 0 0 No Records DONOVAN, WILLIAM J

MICHAELS, DAVID 1204871-001 12/17/2012 02/07/2013 02/19/2013 0 0 No Records

BORK, ROBERT

CUMMINS, MIKE 1205301 -000 01/02/2013 02/04/2013 1 0 Full Denial Based on Exemptions

FELDMAN, DOUG 1205303-000 01/02/2013 02/04/2013 0 100 Duplicate Request LEARY, TIMOTHY

IRWIN III, R. 1205305-000 01/02/2013 01/16/2013 0 0 No Records ASH, DOUGLAS KEITH (2004 - PRESENT)

MOFFAT, SHANE 1205308-000 01/02/2013 01/11/2013 0 0 No Records PEACEKEEPERS

WALTERS NIXON GROUP INC/GARCIA, SUSEL 1205311-000 01/02/2013 01/07/2013 0 0 No Records

9/16/2013 8:07:42AM Page 11 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name Request Date Date Date Pages Pages Reason

Subject Number Received Reopened Closed Reviewed Released Closed

1205313-000 01/02/2013 02/11/2013 No Records

VANCE, DONALD 1205316-000 01/02/2013 08/22/2013 0 0 Fee-Related Reasons FBI CLASSIFICATION GUIDANCE BOOK

VANCE, DONALD 1205320-000 01/02/2013 01/07/2013 0 0 No Records GEISEL, THEODOR SEUSS

ERSKINE, CHRISTINE 1205324-000 01/02/2013 01/04/2013 0 0 No Records ERSKINE, RUTH

FORTNER, MICHAEL 1205326-000 01/02/2013 01/04/2013 0 79 Duplicate Request JOHNSON, ELLSWORTH (BUMPY

THE HILLAMLSON, MEGAN 1205331 -000 01/02/2013 09/12/2013 0 0 Duplicate Request INOUYE, DANIEL KEN (SENATOR)

WILSON, JAMES 1205333-000 01/02/2013 01/09/2013 0 0 No Records INTERNATIONALIST BOOKS

WILSON, JAMES 1205335-000 01/02/2013 01/09/2013 0 0 No Records

LSON, JAMES 01/02/2013 /09/2013

FIRESTORM CAFE AND BOOKS

9/16/2013 8:07:42AM Page 12 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

CHAMBERS-HERING_CHERE 1205342-000 01/02/2013 02/08/2013 0 0 Records Not Reasonably

01/02/2013

1205345-000 03/20/2013 Partial Grant / Partial Denial (includes partial grants/no records

responses)

ADAMICK, BARBARA 1205350-000 01/02/2013 01/09/2013 0 0 Open Error ce

COLLINS, GARY ENNIS

LAJOIE, JOHN 1205360-000 01/02/2013 05/13/2013 50 36 Partial Grant / Partial BEHLER, CHARLES T. Denial (includes partial grants/no records

1205363-000 01/02/2013 01/14/2013 0 0 No Records BERKELEY, ANTHONY

VANCE, DONALD 1205365-000 01/02/2013 01/07/2013 0 0 No Records POLLOCK, PAUL JACKSON

9/16/2013 8:07:42AM Page 13 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name Request Date Date Date Pages Pages Reason

Subject Number Received Reopened Closed Reviewed Released Closed

HANNEGAN, LOUIS 1205371 -000 01/02/2013 06/1 2/2013 46 46 Full Grant (includes

HANNEGAN, ROBERT E. directing requester to agency website for posted information)

1205373-000 01/02/2013 02/03/2013 0 0 Records Not Reasonably

Described b6é

1205375-001 01/02/2013 02/05/2013 04/04/2013 1 0 Full Denial Based on Exemptions

JESPERSEN, WILLIAM 1205375-002 01/02/2013 04/09/2013 05/08/2013 0 0 No Records

BAXENDALE, JANET 1205378-000 01/02/2013 05/22/2013 ae 2 Partial Grant / Partial

CICELSKY, LOUISE/ MURDER OF Denial (includes partial grants/no records responses)

GREGOIRE, MATHIEU 1205380-000 01/02/2013 01/09/2013 0 0 No Records GREGOIRE, ARMAND

ERSKINE, CHRISTINE 1205383-001 01/02/2013 03/01/2013 03/04/2013 0 0 No Records

SMITH, MARGARET KNIGHT (DEATH INVESTIGATION)

9/16/2013 8:07:42AM Page 14 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

GAMMAGE, SHAMIM 1205389-000 01/02/2013 01/09/2013 0 0 No Records

u enial based on

Exemptions bé

‘ VANCE, DONALD 1205396-000 01/02/2013 08/22/2013 0 0 Fee-Related Reasons COMANCHE NATION OF OKLAHOMA

ALLEN, WILFREDO 1205398-000 01/02/2013 07/15/2013 3 3 Full Grant (includes

TORRES, RAFAEL directing requester to agency website for posted information)

GIVNER, JOSHUA 1205400-000 01/02/2013 02/03/2013 0 0 Records Not Reasonably Described

FBI'S CRIMINAL PROFILE OF LIKELY KILLERS IN THE DERECK AND NANCY HAYSOM MURDERS

VANCE, DONALD 1205408-000 01/03/2013 02/07/2013 0 0 No Records WALLACE, MALCOLM

9/16/2013 8:07:42AM Page 15 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed ERSKINE, CHRISTINE 1205410-000 01/03/2013 01/07/2013 0 0 No Records

ERSKINE, WILLIAM HENRY

O'BRIEN, LINDSEY ANNE DIAZ Denial (includes partial grants/no records

TAYLOR, GEORGE PEACH

ALMEIDA, CARLOS 1205426-000 01/03/2013 04/08/2013 0 0 No Records VAGOS MOTORCYCLE CLUB

KNITTEL, WILLIAM 1205431 -000 01/03/2013 01/14/2013 0 0 Duplicate Request RULES AND REGULATIONS OF FBI FOIA/PRIVACY ACTS

KNITTEL, WILLIAM 1205433-000 01/03/2013 01/14/2013 0 0 No Records LAMY, JAMES JOSEPH

DENARO, SUSAN 1205436-000 01/03/2013 02/25/2013 0 0 Records Not Reasonably

bé

“MIZELL, SUSANNA FILE NUMBER 65-35145 (PYL RADIO RING)

9/16/2013 8:07:42AM Page 16 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed MIZELL, SUSANNA 1205441 -000 01/03/2013 07/17/2013 oo 210 Partial Grant / Partial FILE NUMBER 65-44610 (LUNING CASE) Denial (includes partial grants/no records responses)

VANCE, DONALD 1205444-000 01/03/2013 08/27/2013 0 0 Fee-Related Reasons CALABRESE, FRANK

1205446-000 01/03/2013 01/23/2013 0 0 Duplicate Request 2011 GANG THREAT ASSESSMENT

ERSKINE, CHRISTINE 1205449-000 01/03/2013 02/04/2013 0 0 No Records ERSKINE, JOHN C

BUCH, JASON 1205451 -000 01/03/2013 01/15/2013 0 0 No Records FOSTER, CHAD

1205454-000 01/03/2013 01/09/2013 0 0 No Records DUNCAN, MICHAEL CLARKE

VANCE, DONALD 1205458-000 01/03/2013 01/07/2013 0 0 No Records FILE NUMBER 105-HQ-37084

LICHTENSTEIN, ALEX 1205462-000 01/03/2013 01/15/2013 0 0 No Records LIPPERT, DAVID W

9/16/2013 8:07:42AM Page 17 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed RIVERA, KENNETH 1205466-000 01/03/2013 01/07/2013 0 0 No Records

SMITH, CLARENCE 13X

HOLLISTER, SARA N.

ALVAREZ, DEBANHI 1205472-001 01/03/2013 06/05/2013 06/11/2013 0 0 No Records LOZANO LOPEZ, LUCIO

WALKER, CAROLYN 1205475-000 01/03/2013 01/23/2013 0 0 No Records

WALLACE, MIKE

; KEYES, MURIEL 1205480-000 01/03/2013 01/14/2013 0 0 No Records GORDON, MEYER HENRY

LANE, JOHN 1205483-000 01/03/2013 01/17/2013 0 0 No Records LANE, JOHN R. (PICTURE)

CORLEY, MARCUS 1205485-000 01/03/2013 01/08/2013 0 0 Other CAPONE, AL ET AL

LONGO, DAMIEN 1205487-000 01/03/2013 01/09/2013 0 0 No Records GALLUCCI, RAYMOND E.

9/16/2013 8:07:42AM Page 18 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

THE MISSOURI FREEMAN INVESTIGATIONS AND PROSECUTIONS

WREN, JENNIFER 1205491 -000 01/03/2013 01/09/2013 0 0 No Records PETERSEN, KRISTEN

HEMB, CLAUDIO 1205494-000 01/03/2013 01/28/2013 0 0 Duplicate Request

COLE, TODD 1205497-001 01/03/2013 04/23/2013 05/01/2013 0 0 No Records COLE, TODD GODWIN

PESCHMANN, MARINKA 1205498-000 01/03/2013 01/25/2013 0 0 Records Not Reasonably KERRY, JOHN (1966-PRESENT D ibed

BELL, MURIEL 1205503-000 01/03/2013 02/03/2013 0 0 Records Not Reasonably [ ] bé6

DONAHUE, HEATHER 1205514-000 01/04/2013 06/28/2013 144 80 Partial Grant / Partial

DECESARE, DAVID MARCIANO Denial (includes partial grants/no records responses)

9/16/2013 8:07:42AM Page 19 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed NBC/LIEBOWITZ, SUSAN 1205523-000 01/04/2013 09/06/2013 0 0 Request Withdrawn

KEYES, ISRAEL (VIDEOS AND TRANSCRIPTS OF

ARANDA, SERGIO Denial (includes partial grants/no records

’ arial Gran artla TALIBAN CONTROL (AFGHANISTAN) Denial (includes partial

grants/no records

ALLEN, BRYAN 1205530-000 01/04/2013 01/16/2013 0 0 Other

~ VANCE, DONALD JONG-IL, KIM

DOWNEY, JOHN 1205536-000 01/04/2013 02/13/2013 0 0 Records Not Reasonably

Described

VANCE, DONALD 1205539-000 01/04/2013 01/16/2013 0 0 Duplicate Request See es

, 1205541-000 01/04/2013 02/05/2013 1 0 Full Denial Based on

9/16/2013 8:07:42AM Page 20 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

MIZELL, SUSANNA 1205545-000 01/04/2013 05/31/2013 OF 30 Partial Grant / Partial

FILE NUMBER 64-HQ-309-204 (-24, -29, 32) Denial (includes partial grants/no records responses)

1205547-000 01/04/2013 01/11/2013 0 0 No Records FILE NUMBER 66-HQ-5002 (-4, -14, -43)

SANBURN, BRIAN 1205557-000 01/04/2013 01/08/2013 0 0 No Records

, Full Grant (includes FEIFER, SARAH directing requester to

agency website for

HELFAND, JESSICA 1205563-000 01/04/2013 01/18/2013 0 0 No Records OSGOOD, CORNELIUS BERRIEN (1/1/1920-1 2/31/1980)

9/16/2013 8:07:42AM Page 21 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed HARKEN, RACHEL 1205566-000 01/04/2013 01/30/2013 0 0 Duplicate Request

BUKOWSKI, HENRY CHARLES/FILE NUMBER

HOLCOMBE, PAM 1205571-000 01/04/2013 01/12/2013 0 0 No Records NCIC REPORT #G638360262 ARMINIUS 38 SERIAL #0049546

GAMMAGE, SHAMIM 1205573-000 01/04/2013 02/05/2013 0 0 No Records ROGERS, LATASHA SHERON

VANCE, DONALD 1205576-000 01/04/2013 02/08/2013 1 0 Full Denial Based on Exemptions

COX TVIMACFARLANE, SCOTT 1205584-000 01/04/2013 08/29/2013 0 0 Other FBI CONFERENCE SPENDING AND AGENDAS 2011-2012

BARRETT, DONNIE 1205587-000 01/04/2013 02/13/2013 0 0 Records Not Reasonably

Described

9 GUIGUI, DEIRDRE WETZKER

1205597-000 01/04/2013 03/04/2013 0 598 Duplicate Request HINTON, WILLIAM HOWARD

9/16/2013 8:07:42AM Page 22 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

SEYMOUR, DION 1205600-000 01/04/2013 02/01/2013 0 0 No Records SEYMOUR, CLINTON KIRBY

VANCE, DONALD 1205604-000 01/04/2013 06/28/2013 100 82 Partial Grant / Partial CHICAGO POLICE DEPARTMENT (ILLEGAL ACTIVITY Denial (includes partial JANUARY 2000 - JANUARY 2002) grants/no records

VANCE, DONALD 1205611-000 01/04/2013 03/19/2013 0 0 Records Not Reasonably EMAILS BETWEEN FBI DIRECTOR AND CONGRESS Described WITH WORDS "NDAA" OR "DETENTION"

NY, TIMES/ 1205618-000 01/04/2013 01/25/2013 1 1 Full Grant (includes

UNIFORM CRIME REPORTS RAW DATA (2009-201 1) directing requester to agency website for

osted information)

THE HILLAMLSON, MEGAN 1205620-000 01/04/2013 05/02/2013 1 0 Full Denial Based on Ex

= 1205624-000 01/04/2013 03/21/2013 0 0 Improper FOIA request for Other Reasons

(includes unperfected FOIA requests)

9/16/2013 8:07:42AM Page 23 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed SHERMAN, TED 1205626-000 01/04/2013 01/23/2013 0 0 No Records

CRASH UNITED AIR LINES TRIP 23

SHERMAN, TED 1205626-002 01/04/2013 03/07/2013 03/20/2013 0 322 Duplicate Request CRASH UNITED AIR LINES TRIP 23

SCHMITT, GAVIN 1205631 -000 01/04/2013 01/09/2013 0 0 No Records 157-MW-98 (BOMBING OF PETER SCIORTINO'S BAKERY)

CULVER, EUGENA 1205636-000 01/07/2013 01/10/2013 0 0 No Records TAMAN SHUD CASE

VANCE, DONALD 1205655-000 01/07/2013 05/30/2013 2 5 Partial Grant / Partial

FILE NUMBER 105-HQ-89990 Denial (includes partial grants/no records responses)

TARVER, JULIAN 1205661 -000 01/07/2013 01/11/2013 0 0 No Records OCCUPY SEATTLE (PREVIOUS FOIA REQUESTS)

TARVER, JULIAN 1205664-000 01/07/2013 01/11/2013 0 0 No Records COALITION ON GOVERNMENT SPYING (PREVIOUS FOIA REQUESTS)

SHAFFER, RYAN 1205667-000 01/07/2013 01/30/2013 0 0 Duplicate Request THE ORDER

SAYRE, THEODORE 1205669-000 01/07/2013 01/14/2013 0 1 Duplicate Request FERNANDEZ, RAFAEL A. DELGADO

9/16/2013 8:07:42AM Page 24 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

ERNESTO, CHRISTOPHER 1205675-000 01/07/2013 01/10/2013 0 0 No Records SAINT PETE FOR PEACE

TARVER, JULIAN 1205678-000 01/07/2013 01/11/2013 0 0 No Records

PREVIOUS REQUESTS MADE FROM GROUND ZERO CENTER FOR NONVIOLENT ACTION

VANCE, DONALD 1205680-000 01/07/2013 01/10/2013 0 0 No Records

FOIA REQUESTS SENT TO FBI ON 10/29/2001

1205685-000 01/07/2013 03/04/2013 0 0 Fee-Related Reasons SCHWARZKOPF, NORMAN

DIAZ, JAMAL 1205688-000 01/07/2013 01/07/2013 0 1 Duplicate Request KING, MARTIN LUTHER, JR

; Records Not Reasonably CONVERGENCE RESEARCH , INC./ET AL Described

1205692-001 01/07/2013 01/19/2013 02/20/2013 0 0 Fee-Related Reasons NOI (NATION OF ISLAM)

9/16/2013 8:07:42AM Page 25 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed MACKLIN, MICHAEL 1205692-003 01/07/2013 05/02/2013 05/07/2013 0 0 Duplicate Request

NOI (NATION OF ISLAM)

VAHTER, TARMO 1205696-000 01/07/2013 01/14/2013 0 0 No Records PAJULA, KUNO

MALCOLM, WADE 1205701 -000 01/07/2013 01/11/2013 0 218 Duplicate Request

FOIA REQUESTS SUBMITTED ELECTRONICALLY (JUNE 2012-DECEMBER 2012)

BROOKS, CHRIS 1205709-000 01/07/2013 01/16/2013 0 0 No Records OCCUPY CHATTANOOGA (OCTOBER 1, 2011 -

: 1205711-000 01/07/2013 05/31/2013 42 34 Partial Grant / Partial SCOTTI, VITO J Denial (includes partial grants/no records

FILE NUMBER 31-HQ-62876

TARVER, JULIAN 1205715-000 01/07/2013 02/13/2013 1 0 Full Denial Based on

Exemptions

9/16/2013 8:07:42AM Page 26 of 177

b6é

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed TARVER, JULIAN 1205717-000 01/07/2013 01/16/2013 0 0 Records Not Reasonably STUDENT PRESS LAW CENTER (PAST FOIA Described

TARVER, JULIAN 1205719-000 01/07/2013 01/18/2013 0 0 No Records UNDERCOVER SURVEILLANCE PHOTOGRAPHS (FOIA REQUESTS FOR 2012)

DELIMA/RIDPS, MICHAEL 1205721 -000 01/07/2013 01/10/2013 0 0 No Records

YEMEN COMPANY FOR GHEE AND SOAP INDUSTRY

1205727-000 01/07/2013 01/14/2013 0 0 No Records WIDYAN TRADING COMPANY

HEIFETZ, STEPHEN 1205729-000 01/07/2013 01/14/2013 0 0 No Records PT PACIFIC TEXINDO INDUSTRY

FEIFETZ, STEPHEN 1205731 -000 01/07/2013 01/14/2013 0 0 No Records PT PACIFIC INDO DAIRY

HEIFETZ, STEPHEN 1205733-000 01/07/2013 01/14/2013 0 0 No Records PACIFIC PALMINDO INDUSTRI

HEIFETZ, STEPHEN 1205735-000 01/07/2013 01/14/2013 0 0 No Records NATIONAL PRODUCT MARKETING COMPANY

9/16/2013 8:07:42AM Page 27 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

HEIFETZ, STEPHEN 1205737-000 01/07/2013 01/14/2013 0 0 No Records ARMA FOOD INDUSTRIES

HEIFETZ, STEPHEN 1205739-000 01/07/2013 01/22/2013 0 0 No Records

MCCARTHY, BRENDAN PATRICK

HEIFELZ, STEPHEN 1205744-000 01/07/2013 01/22/2013 0 0 No Records HAYEL SAEED ANAM AND COMPANY, LTD

MATZEN, ROBERT 1205746-000 01/07/2013 01/14/2013 0 0 No Records CRASH OF TWA FLIGHT 3 (1/16/1942)

LYNCH-FUJII, AMANDA 1205748-000 01/07/2013 02/11/2013 0 0 Records Not Reasonably

Described bé

1205755-000 01/07/2013 02/11/2013 0 0 Records Not Reasonably Described

POLICE OFFICER LAGRASTA, FNU 1205759-000 01/07/2013 03/15/2013 15 15 Partial Grant / Partial Denial (includes partial grants/no records responses)

9/16/2013 8:07:42AM Page 28 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed OVE, TORSTEN 1205761 -000 01/07/2013 05/09/2013 0 0 Records Not Reasonably CHIARELLI, GENO Described

BUCH, JASON 1205765-000 01/07/2013 05/22/2013 15 15 Partial Grant / Partial

CARDENAS-GUILLEN, ANTONIO EZEQUIEL Denial (includes partial grants/no records responses)

MARGOLIN, JOSH 1205767-000 01/07/2013 01/29/2013 0 0 Full Denial Based on SHOOTING INCIDENT/JULY 18, 2012 BY FBI AGENT Ex ti

1205769-000 01/07/2013 04/08/2013 0 0 No Records REYNOSO, ENRIQUE ESTRADA

EIKELAND, BJORG 12057 73-000 01/07/2013 03/20/2013 1 1 Full Grant (includes NORWEGIAN CRUISE LINE DATA (2008 TO directing requester to PRESENT) agency website for

posted information)

WILSON, MEGAN 1205782-000 01/08/2013 05/08/2013 0 0 No Records DAVIS, THOMAS JAMES

SHAVER, LOREN 1205793-000 01/08/2013 04/10/2013 69 69 Partial Grant / Partial

WILLIAMS, JOHN JAMES Denial (includes partial grants/no records responses)

SHAPIRO, RYAN 1205796-000 01/08/2013 01/11/2013 0 0 No Records ATCHESON, RACHEL KELLY

9/16/2013 8:07:42AM Page 29 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

“TENNANT, ERIN 1205801-000 01/08/2013 02/04/2013 0 0 No Records NEW YORK STATE CRIMINAL GUN CLEARINGHOUSE (01/01/2012-12/31/2012)

TUCKER, TONY 1205816-000 01/08/2013 08/23/2013 122 122 OGA Consult Response THE TEN MOST RECENT THREAT ASSESSMENTS

MADE BY THE OFFICE OF INTELLIGENCE AND

ANALYSIS

MUCKROCK/KANG, INKOO 1205818-000 01/08/2013 01/14/2013 0 0 No Records HEFFNER, RAY LORENZO

1205821-000 01/08/2013 01/29/2013 No Records

’ ran SHOKIROV, SANAT AKHMEDZHANOVICH Denial (includes partial

grants/no records

FORE, WHITNEY | 1205827-000 01/08/2013 01/10/2013 0 1 Duplicate Request

ARYAN NATIONS

9/16/2013 8:07:42AM Page 30 of 177

Freedom of Information Act - Case Log

1/1/2013 through 3/31/2013

b6é Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

SAVITZ, DAVID 1205836-000 01/08/2013 08/22/2013 4 10 Partial Grant / Partial

JUMAEV, BAKHTIYOR BAZAROVICH Denial (includes partial grants/no records responses)

GARCIA, THELMA 1205841 -000 01/08/2013 05/14/2013 1 1 Full Grant (includes

MARTINEZ, RAMIREZ, JUAN ELADIO directing requester to agency website for posted information)

FILE NUMBER 157-NY-956

1205849-000 01/08/2013 01/25/2013 0 0 No Records TEA PARTY (JANUARY 1, 2009 - PRESENT)

LIN, SONIA 1205851 -000 01/08/2013 04/30/2013 1,008 1,008 Partial Grant / Partial SECURE COMMUNITIES Denial (includes partial grants/no records

9/16/2013 8:07:42AM Page 31 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed JOHNSON, MIRANDA 1205856-000 01/08/2013 01/15/2013 0 0 No Records

LAMPKIN, CHARLES PURNELL

THOMAS, KRISTEN 1205858-000 01/08/2013 04/30/2013 12 2 Partial Grant / Partial

JONES, JAMES KEITH Denial (includes partial grants/no records responses)

VANCE, DONALD 1205862-000 01/08/2013 02/05/2013 0 0 No Records BENNETT, KYLE

EVANS, ADAM 1205866-000 01/08/2013 01/28/2013 0 0 No Records HARMON, BEVERLY JANE (1/1/1978-PRESENT

STEVENS, JOSHUA 1205869-000 01/08/2013 01/15/2013 0 0 No Records

FILE NUMBER HQ105-9621 [SERIALS #173, 217, 235,

AMLIE, MILLY

OLGREN, CHRISTOPHER 1205875-000 01/09/2013 01/14/2013 0 0 No Records KINGSTON, LYNN M

DRAKSLER, JULIE 1205879-000 01/09/2013 07/22/2013 250 198 Partial Grant / Partial

DEATH OF CRAIG AND DOUG BRODRICK Denial (includes partial grants/no records responses)

9/16/2013 8:07:42AM Page 32 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

; 1205886-000 01/09/2013 06/1 2/2013 3 3 Partial Grant / Partial SCHMIDT, STEFAN E Denial (includes partial grants/no records responses)

1205891 -000 01/09/2013 08/30/2013 2 2 Partial Grant / Partial STOP ONLINE PRIVACY ACT (SOPA) AND PROTECT Denial (includes partial IP ACT (PIPA) grants/no records

HARRIS, JEAN S

BROWN, DOUG 1205901 -000 01/09/2013 04/30/2013 0 87 Duplicate Request

HONOLULU STAR/DEPLEDGE, DERRICK 1205903-000 01/09/2013 09/12/2013 0 0 Duplicate Request INOUYE, DANIEL KEN (SENATOR)

TARVER, JULIAN 1205906-000 01/09/2013 06/17/2013 0 0 Fee-Related Reasons FOIA REQUESTS RELATING TO DETAINEES ON OCTOBER 29, 2001

1205908-000 01/09/2013 09/12/2013 0 0 Duplicate Request

INOUYE, DANIEL K (SENATOR) 9/16/2013 8:07:42AM Page 33 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

FILE NUMBER HQ 157-1-9 (SERIALS 24 AND 37)

VANCE, DONALD 1205914-000 01/09/2013 08/20/2013 0 0 Fee-Related Reasons FILE 65J-WF-236483 (FIRST 100 PAGES)

TARVER, JULIAN 1205916-000 01/09/2013 01/22/2013 0 0 No Records FOIA REQUESTS FROM BRENMAN CENTER FOR JUSTICE

TARVER, JULIAN 1205918-000 01/09/2013 01/22/2013 0 0 No Records FOIA REQUESTS FROM CITIZEN MEDIA LAW

PROJECT, BERKMAN CENTER FOR INTERNET &

SOCIETY

OCCUPY WALLSTREET RELATED PROTESTS IN HOUSTON, TEXAS / SPECIFIC DOCUMENTS

FATAL AIRCRAFT ACCIDENT 10/9/12 AT COOLBAUGH TOWNSHIP, PA

FENIMORE, WANDA 1205925-000 01/09/2013 01/14/2013 0 0 No Records U.S. V. LYNWOOD LANIER SHULL

9/16/2013 8:07:42AM Page 34 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

FASS, KEVIN 1205928-000 01/09/2013 01/15/2013 0 0 No Records JACOBS, GEORGE

SCHMITT, GAVIN 1205930-000 01/09/2013 05/24/2013 1 1 Full Grant (includes

FILE NUMBER 92-MW-430 (PHOTO OF JOSEPH directing requester to

GUMINA AND SAM FERRARA) agency website for ted inf ti

1205934-000 01/09/2013 02/15/2013 0 0 No Records ROOSEVELT, FRANKLIN DELANO "DEATH"

BROWN, ELIZABETH 1205939-000 01/09/2013 01/25/2013 0 0 No Records LIGHT, ANN RORK GETTY

SANTILLAN, ROMAN 1205945-000 01/09/2013 04/26/2013

Duplicate Request

POLICE OFFICER, DIAZ KOLETAS, ALEXANDER K.

NARDOLILLO, RAYMOND 1205951 -000 01/09/2013 01/17/2013 0 0 No Records

9/16/2013 8:07:42AM Page 35 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed HILL, MELISSA 1205954-000 01/09/2013 01/14/2013 0 0 Full Denial Based on

Exemptions

BARKER, DAVID 1205956-000 01/09/2013 01/18/2013 0 0 No Records UNIFORM CRIME REPORTS (2012)

MAURO, PAUL 1205977-000 01/09/2013 01/17/2013 0 0 No Records

BARNES, MARTIN G. "MARTY" (FORMER PATERSON MAYOR)

1205999-000 01/10/2013 05/06/2013 Partial Grant / Partial Denial (includes partial grants/no records

responses)

GRIFFIN, HAZEL ELIZABETH (1989-5/2001)

ST, PRESLEY, ELVIS

1206034-000 01/10/2013 01/18/2013 0 0 No Records

RAFN, HARRY FREY (JANUARY 1940-DECEMBER 1945)

9/16/2013 8:07:42AM Page 36 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

1206038-000 01/10/2013 08/20/2013 0 0 Fee-Related Reasons BLACK PANTHER PARTY (SPECIFIC FILE CLASSIFICATION AND FIELD OFFICES

CLARKE, ALVIN 1206059-001 01/10/2013 04/19/2013 04/30/2013 0 0 Open Error NATIONAL GANG THREAT ASSESSMENT PACKET

HENNESSEY, JOHN 1206063-000 01/10/2013 05/31/2013 219 204 Partial Grant / Partial

SHAH, YASAR A. Denial (includes partial grants/no records responses)

WALTERS, KEVIN 1206065-000 01/10/2013 01/30/2013

No Records

LATIN KINGS ET AL

1206081 -000 01/10/2013 02/12/2013 Records Not Reasonably Described bé

9/16/2013 8:07:42AM Page 37 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed WINIUS, MICHAEL 1206094-000 01/10/2013 02/07/2013 0 0 No Records

STRENGTHENING FORENSIC SCIENCE REPORT

LOEB, JONATHAN 1206097-000 01/10/2013 01/17/2013 0 0 No Records

Partial Grant / Partial Denial (includes partial b6é grants/no records

MIHO, SHIZUKO

MEIGHAN, JOHN 12061 16-000 01/10/2013 01/17/2013 0 0 No Records

CREW/RAPPAPORT, ADAM 12061 19-000 01/10/2013 06/12/2013 1,180 1,132 Partial Grant / Partial

LEWIS, JERRY Denial (includes partial grants/no records responses)

VANCE, DONALD 12061 22-000 01/10/2013 02/15/2013 0 0 No Records HEMSLEY, SHERMAN ALEXANDER

9/16/2013 8:07:42AM Page 38 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed TARVER, JULIAN 1206124-000 01/10/2013 02/14/2013 0 0 Improper FOIA request CT for Other Reasons Be

(includes unperfected FOIA requests)

KNIGHT, RUSSELL 1206137-000 01/11/2013 01/15/2013 0 0 No Records

HORSEHEADS EXPLOSION ON 01/26/2011

RICE, STACEY 1206140-001 01/11/2013 07/03/2013 08/13/2013 0 0 Improper FOIA request CT for Other Reasons

(includes unperfected

MUHAMMAD, ELIJAH

OZONE MAGAZINE/BEVERLY, JULIA 12061 46-000 01/11/2013 02/1 4/2013 0 0 Records Not Reasonably

Described

WOODSON, SHAMIR 1206157-000 01/11/2013 01/11/2013 0 1 Duplicate Request BLOODS GANG

TARVER, JULIAN 1206159-000 01/11/2013 02/1 4/2013 0 0 Improper FOIA request for Other Reasons

(includes unperfected FOIA requests)

9/16/2013 8:07:42AM Page 39 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

TARVER, JULIAN 1206161-000 01/11/2013 06/1 4/2013 0 0 Other AMERICAN NATIONAL SOCIALIST WORKERS PARTY

GRANT, CHRISTOPHER 1206168-000 01/11/2013 01/18/2013 0 0 No Records

GREENLAND DRUG FORCE DETECTIVES

SHOOTING (APRIL 12, 2012)

RVER, JULIAN 120 000 ~01/11/201: 01/28/2013 >

Records Not Reasonably

12061 80-000 01/11/2013 01/28/2013 0 0 No Records

HUNTON AND WILLIAMS, LLC. REQUESTS

HUANG, ERIC 12061 86-000 01/11/2013 03/28/2013 83 18 Partial Grant / Partial

FILE NUMBER 329B-DE-104861 Denial (includes partial grants/no records responses)

SHAPIRO, RYAN 12061 88-000 01/11/2013 02/28/2013 0 0 No Records LAW ENFORCEMENT RESPONSES TO OCCUPY

WALL STREET RELATED PROTESTS IN HOUSTON,

TEXAS

1206193-000 01/11/2013 02/11/2013 0 0 No Records FITZGERALD, DESMOND

9/16/2013 8:07:42AM Page 40 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester mame Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed ANAND, PRIYA 1206195-000 01/11/2013 01/25/2013 0 0 No Records

THURSTON HALL (INVESTIGATION OF CHILD

FOIA 1178231-000/SPECIFIC DOCUMENTS Denial (includes partial grants/no records

FILE 2811-NY-273735

1206204-000 01/11/2013 02/19/2013 1 0 Full Denial Based on Exemptions

bé

WOODSON, SHAMIR 1206206-000 01/11/2013 04/16/2013 0 0 No Records ASBAT AL ANSAR

WOODSON, SHAMIR 1206208-000 01/11/2013 02/20/2013 1 0 Full Denial Based on Exemptions

1206210-000 01/11/2013 02/19/2013 1 0 Full Denial Based on

WOODSON, SHAMIR 1206212-000 01/11/2013 01/24/2013 0 0 No Records

Records Not Reasonably

WOODS AMIR

9/16/2013 8:07:42AM Page 41 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

WOODSON, SHAMIR 1206219-000 01/11/2013 02/19/2013 0 0 No Records

ROLLACK, PETER

~ SOTO, ANA 1206222-000 01/11/2013 01/14/2013 0 0 No Records

GRUDER, ASHIR 1206255-000 01/11/2013 07/18/2013 12 9 Partial Grant / Partial HOLIDAY, BILLIE Denial (includes partial grants/no records sponses)

GRUDER, ASHIR 1206263-000 01/14/2013 02/06/2013 0 770 Duplicate Request WITHERS, ERNEST (1922- PRESENT

1206267-000 01/14/2013 04/12/2013 No Records

WILSON, MEGAN 1206272-000 01/14/2013 01/16/2013 0 0 No Records KLUGMAN, JACK

FITZPATRICK, KEVIN 1206275-000 01/14/2013 01/18/2013 0 0 No Records DALY, DANIEL JOSEPH

9/16/2013 8:07:42AM Page 42 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

ENGLAR, BRIAN 1206278-000 01/14/2013 04/30/2013 20 25 Partial Grant / Partial

NICKENS, LORD DUNMORE Denial (includes partial grants/no records responses)

| GREGORY, VILLIAM 1206281 -000 01/14/2013 01/31/2013 0 0 No Records SCHWARTZ, RICHARD ANTHONY

MAURO, PAUL 1206301 -000 01/14/2013 01/22/2013 0 0 No Records

ee |

1206309-000 01/14/2013 01/31/2013 0 0 No Records TIJUANA CARTEL

SALTZMAN/ABC, WENDY 1206311-000 01/14/2013 01/14/2013 0 0 No Records CIGIE INTEGRITY COMMITTEE REPORTS OF

INVESTIGATION PENNSYLVANIA EMPLOYEES

1/1/2011 TO PRESENT

HOHENSTEIN, GARY 1206318-000 01/14/2013 01/25/2013 0 0 No Records _ HOHENSTEIN, HELMUTH HERMAN

BLEA, JASON 1206323-000 01/14/2013 02/04/2013 0 0 No Records CALHOUN COMMUNITY COLLEGE

~ 9/16/2013 —«-8:07:42AM Page 43 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed STEVENS, JOSHUA 1206328-000 01/14/2013 01/15/2013 0 0 No Records

FBI MANUAL OF INSTRUCTIONS - VOLUME IV,

ull Denial Based on Exemptions bé

1206338-000 01/15/2013 01/15/2013 0 0 Open Error TUBERCULOSIS TESTING AND TREATMENT INFORMATION (1990-1996

HUERTA, FELIPE 1206340-001 01/15/2013 02/08/2013 02/24/2013 0 0 No Records

INSANE GANGSTER SATAN DISCIPLES (CHICAGO, IL)

HUERTA, FRLIPE 1206341 -000 01/15/2013 01/16/2013 0 0 Other IMPERIAL GANGSTERS (CHICAGO, IL

HUERTA, FRLIPE 1206342-000 01/15/2013 01/16/2013 0 0 Other

MANIAC LATIN DISCIPLES (CHICAGO, IL)

HILL, LYNN 1206348-000 01/15/2013 01/24/2013 0 0 No Records

9/16/2013 8:07:42AM Page 44 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

SCHAUMLEFFEL, RAY JEFFERSON

1206369-000 01/15/2013 06/24/2013 8 8 Partial Grant / Partial SAC LETTER #68-36 Denial (includes partial

grants/no records

STEVENS, JOSHUA 12063 70-000 01/15/2013 07/16/2013 30 0 All Records Referred to MOTT, WILLIAM C. (REAR ADMIRAL, USN) Another Component

BAUMBACH, KATHLEEN 1206373-000 01/15/2013 01/24/2013 0 0 No Records MCSWEENEY, THERESA NUGENT

HARTZELL, BRIAN 12063 76-000 01/15/2013 01/25/2013 0 0 No Records

DENNIS, DELMAR DANIEL

JOHNSON, MIRANDA 1206382-000 01/15/2013 02/22/2013 0 0 No Records LAMPKIN, CHARLES RONALD

9/16/2013 8:07:42AM Page 45 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed MILBURN, DONTE 1206385-000 01/15/2013 02/07/2013 0 0 No Records

CITY OF YORK, PA (JAN 2003-JAN 2013)

LIBIT, DANIEL 1206393-000 01/15/2013 01/24/2013 0 0 No Records SIANIS, WILLIAM

FREDERICK, NEWS-POST/MABEUS, 1206395-000 01/15/2013 04/11/2013 48 2/7 Partial Grant / Partial HOKE, MARK L Denial (includes partial grants/no records

VANCE, DONALD 1206399-000 01/15/2013 01/22/2013 0 0 No Records

TRADING PAINT/SENTINEL SYSTEM PROGRAM GUIDE, ID: 04-25

BROWN, DOUG 1206423-000 01/16/2013 01/22/2013 0 0 No Records SCHEMBECHLER, GLENN EDWARD

O'CONNOR, PHILLIP 1206425-000 01/16/2013 04/03/2013 0 0 Fee-Related Reasons STIPE, EUGENE E. (GENE)

1206429-000 01/16/2013 02/25/2013 0 0 Records Not Reasonably

01/16/2013 01/18/2013 No Records

1206435-000

9/16/2013 8:07:42AM Page 46 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed KROLL, MICHAEL 1206437-001 01/16/2013 01/31/2013 06/28/2013 84 84 Partial Grant / Partial KROLL, BLANCHE E. Denial (includes partial grants/no records responses)

GONZALEZ, TONY 1206441 -000 01/14/2013 01/18/2013 0 0 No Records BEVEL, JAMES LUTHER

1206443-000 01/16/2013 02/28/2013 0 0 No Records HECHT, GEORGE TRAVER

MCMASTERS, NANETTE 1206461 -000 01/16/2013 02/12/2013 Open Error

SOMMER, WILL 1206466-000 01/16/2013 01/18/2013 0 0 No Records BROWN, CHARLES LOUIS

SHIBUSAWA, NAOKO 1206469-000 01/16/2013 02/03/2013 0 0 No Records PLOTKIN, GEORGE

STEWART, ALAN 1206472-000 01/16/2013 02/12/2013 0 0 No Records WECHSLER, JAMES A.

STEWART, ALAN 12064 76-000 01/16/2013 02/15/2013 0 209 Duplicate Request COMMAGER, HENRY STEELE

9/16/2013 8:07:42AM Page 47 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed IVES, SCOTT 1206485-000 01/16/2013 02/26/2013 0 0 Records Not Reasonably

Described bé

. REYES, ANGEL 1206488-000 01/16/2013 01/17/2013 0 0 Duplicate Request GANG THREAT ASSESSMENT- EMERGING TRENDS

SHMELEV, ANATOL 1206492-000 01/16/2013 05/09/2013 81 res Partial Grant / Partial ORLOFF, NICHOLAS Denial (includes partial grants/no records

MAURO, PAUL 1206495-000 01/16/2013 01/25/2013 0 0 No Records TCS JOHN HUXLEY EUROPE LIMITED

MAURO, PAUL 1206509-000 01/17/2013 02/05/2013 0 0 No Records

DUNN, BRENDAN 1206513-000 01/17/2013 02/22/2013 0 0 Duplicate Request STUDENTS FOR A DEMOCRATIC SOCIETY

HUFNAGEL, MICHAEL 1206515-000 01/17/2013 01/18/2013 0 0 No Records HUFNAGEL, EDWARD ANTHONY (1935-1972)

9/16/2013 8:07:42AM Page 48 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed NYPD/MORETTI, P 1206517-000 01/17/2013 08/29/2013 26 26 Partial Grant / Partial Denial (includes partial bé grants/no records responses)

DUNN, BRENDAN 1206520-000 01/17/2013 02/26/2013 0 0 No Records

CAMPBELL, NANCY ELIZABETH

1206527-000 01/17/2013 01/22/2013 0 0 No Records TCS JOHN HUXLEY AMERICA, INC.

KAHN, EDDIE 1206534-000 01/17/2013 01/22/2013 0 1 Duplicate Request DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF

INVESTIGATION POLICE

POWERS/CONGRESSIONAL ACT

SCHMITT, GAVIN 1206537-000 01/17/2013 05/01/2013 156 133 Partial Grant / Partial

FBI FILE 92-MW-456 Denial (includes partial grants/no records responses)

WOODSON, SHAMIR 1206546-000 01/17/2013 01/24/2013 0 1 Duplicate Request HISTORY OF THE FBI

9/16/2013 8:07:42AM Page 49 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed = 1206548-000 01/17/2013 01/25/2013 0 0 No Records a

BOSWELL, SUNNI 1206551-000 01/17/2013 02/05/2013 0 0 No Records GLOBAL FINANCIAL LLC

OZONE MAGAZINE INC./BEVERLY, JULIA 1206553-000 01/17/2013 01/29/2013 0 0 No Records

Improper FOIA request for Other Reasons

(includes unperfected

NICHTER, LUKE _ | 1206558-000 —S= 01/17/2013. 06/19/2013. 178 artial Grant / Partial SCRIPPS CLINIC Denial (includes partial grants/no records

MCCOY, ROBERT 1206561 -000 01/17/2013 03/22/2013 0 0 No Records ATTACK ON US EMBASSY IN IRAN (NOVEMBER 24, 1979 AND APRIL 24, 1980)

MCCOY, ROBERT 1206563-000 01/17/2013 03/04/2013 0 0 Full Denial Based on KHOBAR TOWERS (BOMBING ON JUNE 25, 1996) Exemptions

MCCOY,ROBERT ©. 1206566-000 01/17/2013 04/16/2013 0 0 Full Denial Based on USS COLE (BOMBING ON OCTOBER 12, 2000) Exempti

9/16/2013 8:07:42AM Page 50 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed MCCOY, ROBERT 1206568-000 01/17/2013 01/22/2013 0 1 Duplicate Request

9/11 PENTAGON ATTACK

MCCOY, ROBERT 12065 70-000 01/17/2013 02/01/2013 0 101 Duplicate Request WORLD TRADE CENTER (BOMBING ON FEBRUARY 26, 1993)

NICHTER, LUKE 1206573-000 01/17/2013 03/1 4/2013 0 0 No Records BARNES, CHARLES TRACY

MAURO, PAUL 1206575-000 01/17/2013 01/25/2013 0 0 No Records

Improper FOIA request for Other Reasons (includes unperfected

BLACKBURN, ALAN R

1206601-000 01/17/2013 06/27/2013 2/7 22 Full Denial Based on PAYTON, WALTER JERRY Exemptions

VARGAS, RAUL 1206606-000 01/17/2013 01/24/2013 0 0 No Records AFRICAN FREEMASONRY FRATERNITY

9/16/2013 8:07:42AM Page 51 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed VARGAS, RAUL 1206608-000 01/17/2013 01/22/2013 0 0 Other

NUESTRA RAZA GANG

PA, GAMING 1206611-000 01/17/2013 04/17/2013 0 0 No Records MOHEGAN TRIBAL GAMING AUTHORITY

O'BRIEN. WALTER 1206614-000 01/17/2013 02/25/2013 0 0 Records Not Reasonably

RIELA, ANTHONY

1206622-001 01/18/2013 05/08/2013 05/31/2013 0 0 Fee-Related Reasons DIBELLA, THOMAS

WARNER, RICHARD 1206623-000 01/18/2013 03/05/2013 0 0 Fee-Related Reasons MUSACCHIO, SALVATORE

WARNER, RICHARD 1206624-001 01/18/2013 05/08/2013 06/17/2013 0 374 Duplicate Request MISURACA, GIOVANNI

WARNER, RICHARD 1206625-000 01/18/2013 04/12/2013 0 0 Fee-Related Reasons ODDO, JOHN

FERGUS, NEIL 1206632-000 01/18/2013 02/12/2013 0 0 No Records

9/16/2013 8:07:42AM Page 52 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed NICHTER, LUKE 1206634-001 01/18/2013 02/12/2013 04/09/2013 0 0 Duplicate Request

SOLO

MEYER, ELIZABETH 1206640-001 01/18/2013 03/14/2013 04/03/2013 0 0 No Records BARTEE, HAROLD WILLIAM

CASTO, ERIC 1206642-000 01/18/2013 01/23/2013 0 0 No Records

WALDMAN-LEVINSON, RACHEL, BRENNAN CENTER 1206646-000 01/18/2013 06/04/2013 1 13 Partial Grant / Partial

PORRBORATEPOLICY DIRECTIVES 12D AND 95D Denial (includes partial grants/no records responses)

HERRON, KATHY 1206649-000 01/18/2013 01/29/2013 0 119 Duplicate Request FILE NUMBER 70A-SU-66999

GAJADHAR, WINSTON 1206651 -000 01/18/2013 02/12/2013 0 0 Open Error FILE 28-NY-273735-7

SMITH, STEVE 1206680-000 01/18/2013 01/24/2013 0 0 Records Not Reasonably STANLEY LEVISON AND MARTIN LUTHER KING JR Described AMRETAP TAPES

1206683-000 01/18/2013 04/19/2013 0 0 Fee-Related Reasons

ANDREWS, DONNIE

9/16/2013 8:07:42AM Page 53 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

BAKER, JASON 1206701 -000 01/22/2013 02/26/2013 0 0 Records Not Reasonably

ee __ Described b6

SILVERMAN, ADAM 1206703-000 01/22/2013 02/1 4/2013 0 0 Request Withdrawn KEYES, ISRAEL (COPY OF NOTE WRITTEN IN PRISON CELL)

SLAUGHTER, KEISHA 1206705-000 01/22/2013 01/30/2013 0 0 No Records AYOTZINAPA PROTEST (DECEMBER 12, 2011)

1206721-000

01/22/2013 02/23/2013 0 0 Records Not Reasonably

Described

CARL, MICHAEL 1206724-000 01/22/2013 08/23/2013 60 60 Partial Grant / Partial

HEZBOLLAH AND HAMAS (9/9/2001 -12/1 0/201 2) Denial (includes partial grants/no records responses)

MAUITIME/PIGNATARO, ANTHONY 1206726-000 01/22/2013 09/1 2/2013 0 0 Duplicate Request INOUYE, DANIEL (SENATOR)

CHOUDHURY, NUSRAT 01/22/201 636 Partial Grant / Partial

EGUARDIAN PROGRAM Denial (includes partial grants/no records responses)

9/16/2013 8:07:42AM Page 54 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

1206732-000 01/22/2013 03/01/2013 0 0 Fee-Related Reasons HAAN, KILSOQO KENNETH

SCHMITT, GAVIN 1206738-000 01/22/2013 06/07/2013 0 0 Full Denial Based on

: Partial Grant / Partial FBI FILE NUMBER 168-MVV-60 Denial (includes partial

grants/no records

FILE NUMBER 65-2604

1206753-000 01/22/2013 02/1 4/2013 0 0 No Records

HUNTER, MELANIE 1206755-000 01/22/2013 01/24/2013 0 0 No Records LERNER, GERDA

WOODHOUSE, THOMAS 1206758-000 01/22/2013 01/28/2013 0 0 No Records FILE NUMBER 100-2-1777

; 1206763-000 01/22/2013 04/12/2013 75 75 Full Grant (includes FILE NUMBER 60-HQ-195 directing requester to agency website for posted information)

9/16/2013 8:07:42AM Page 55 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

1206765-000 01/22/2013 06/19/2013 7 i Full Grant (includes

FILE NUMBER 62-HQ-31642 (-43, -48XI]) directing requester to agency website for posted information)

_— 1206780-000 01/22/2013 02/28/2013 0 0 No Records PAEPCKE, WALTER P

TRICKEY, ERICK 1206783-000 01/22/2013 01/29/2013 0 0 No Records ALUMINUM COMPANY OF AMERICA (FILE 99-39

TRICKEY, ERICK 1206785-000 01/22/2013 01/29/2013 0 0 No Records

Full Denial Based on

Exemptions b6

GUNN, CHRISTOPHER 1206792-000 01/22/2013 05/16/2013 130 103 Partial Grant / Partial

YANIKIAN COMMANDOS (1/1973-1/1/1976) Denial (includes partial grants/no records responses)

9/16/2013 8:07:42AM Page 56 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed TRICKEY, ERICK 1206802-000 01/23/2013 02/02/2013 0 0 Open Error

MAY ACT ENFORCEMENT (CAMP FORREST/TULLAHOMA, FORT BRAGG/FAYETTEVILLE, NAVAL AIR STATION/NORFOLK)

~ HADLEY, DOMNICK 1206806-000 01/23/2013 01/28/2013 0 0 Duplicate Request BLACK MAFIA

MAURO, PAUL 1206821 -000 01/23/2013 01/28/2013 0 0 No Records

KARISH, ISAAC

, 1206826-000 01/23/2013 04/30/2013 1 1 Full Grant (includes FBI NICS FIREARM BACKGROUND directing requester to CHECKS/1 2/15/2012 - 12/16/2012 agency website for

1206829-000 01/23/2013 03/12/2013 0 0 No Records ROBSKY, PAUL

TRICKEY, ERICK 1206831 -000 01/23/2013 02/21/2013 0 0 No Records WOLFF, ALBERT H.

TRICKEY, ERICK 1206833-000 01/23/2013 02/19/2013 0 0 No Records SEAGER, SAMUEL M

9/16/2013 8:07:42AM Page 57 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed TRICKEY, ERICK 1206835-000 01/23/2013 02/19/2013 0 0 No Records

SEELEY, JAMES

TRICKEY, ERICK 1206837-000 01/23/2013 03/1 4/2013 0 0 No Records GARDNER, WILLIAM

GRANILLO, DANIEL 1206839-000 01/23/2013 01/23/2013 0 0 No Records

LEACH, WENNDELL CONVERS

; 1206845-000 01/23/2013 06/27/2013 118 1s Partial Grant / Partial BIGLAN, HENRY MANLY Denial (includes partial grants/no records

1206847-000 01/23/2013 02/26/2013 0 0 Duplicate Request JOSEPH, KENNETH LEE

GALLOWAY, STEVEN 1206855-000 01/23/2013 02/1 4/2013 0 1 Duplicate Request MALCOLM X

MIZELL, SUSANNA 1206858-000 01/23/2013 01/30/2013 0 0 No Records LETTERS REFERENCED IN THE 1947 SIS HISTORY

DOWNING, FREDERICK 1206861-000 01/23/2013 02/20/2013 0 0 No Records KOINONIA FARM (1942-1969)

9/16/2013 8:07:42AM Page 58 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

LEACH, CHRISTOPHER 1206865-000 01/23/2013 01/25/2013 0 0 Other UNITED BLOOD NATION FOUNDERS

LEACH, CHRISTOPHER 1206867-000 01/23/2013 01/25/2013 0 0 Other

INTERNATIONAL BIOMETRIC GROUP/NOVETTA SOLUTION COMPANY (SPECIFIC INFORMATION

GREENEWALD, JOHN 1206872-000 01/23/2013 01/24/2013 0 0 No Records OPERATION GLADIO

1206874-000 01/23/2013 01/29/2013 0 0 No Records RODES, ROBERT EMMET/1945-1960

“QUINN, SUSAN 1206901-000 01/24/2013 02/13/2013 0 0 No Records HICKOK, LORENA A.

MICHALIK, AMY 1206908-000

01/24/2013 03/20/2013 0 0 Records Not Reasonably

Described

—GOINS, CHRISTOPHER __ 1206911-000 01/24/2013 02/26/2013 0 0 Records Not Reasonably | Described

9/16/2013 8:07:42AM Page 59 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

SCHMITT, GAVIN 1206920-000 01/24/2013 07/23/2013 45 45 Partial Grant / Partial

INSERRO, MAX Denial (includes partial grants/no records responses)

YOUNG JR, RONALD 1206925-000 01/24/2013 01/30/2013 0 0 Other DIRTY WHITE BOYS

MARQUETTE, VICTORIA 1206931 -000 01/24/2013 01/25/2013 0 0 No Records

SCHUCHARDT, BRANDON 1206934-000 01/24/2013 01/29/2013 0 0 No Records NORTHERN MICHIGAN GEEKS LLC

VANCE, DONALD 1206941 -000 01/24/2013 03/29/2013 0 42 Duplicate Request PAGE, BETTIE MAE

ALICEA, JUAN 1206944-000 01/24/2013 02/04/2013 0 0 Other NATION OF GODS AND EARTHS

RUSTON, LES 1206951 -000 01/24/2013 01/24/2013 0 0 Open Error

QUINLAN, CHRIS 1206954-000 01/24/2013 04/10/2013 0 0 No Records GOMEZ, JOSEPH FRANK

9/16/2013 8:07:42AM Page 60 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

SCHLOTZHAUER, SABINA 1206961 -000 01/24/2013 03/1 4/2013 0 0 No Records RILEY, CURTIS CORNELIUS

MEIGHAN, JOHN 1206965-000 01/24/2013 05/24/2013 0 0 No Records

AKIN, ALI SAIT/TURKISH CONSUL/9/1 1/2011- PRESENT

ROACH, DERRICK 1206969-000 01/24/2013 01/29/2013 0 0 No Records SPAGHETTI BILL'S (1864-1976)

1206973-001 01/24/2013 02/13/2013 02/14/2013 0 0 Improper FOIA request for Other Reasons

(includes unperfected FOIA requests)

MORGAN, MICHELLE 1206975-000 01/24/2013 01/31/2013 0 0 No Records LOMBARD, CAROLE

01/24/2013 02/05/2013 No Records

9/16/2013 8:07:42AM Page 61 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed MULKEY, RUTH 1206982-000 01/24/2013 01/28/2013 0 0 No Records

DEWOODY, HARRY RAY

1206984-001 01/24/2013 03/01/2013 03/07/2013 0 0 No Records BENEDUM, MILDRED ERSKINE

ANGELI, ANTHONY 1206985-000 01/24/2013 01/29/2013 0 0 No Records ANGELI, EDWARD CLARENCE

PA GAMING CONTROL BOARD/MAURO, PAUL 1206991 -000 01/24/2013 02/04/2013 0 0 No Records

: Full Denial Based on SWARTZ, AARON H Exemptions

pee Ba | 1206997-000 01/24/2013 02/22/2013 0 0 No Records ; zy

1207001-000

01/24/2013 02/26/2013 Records Not Reasonably

Described

LIBIT, DANIEL 1207005-000 01/24/2013 02/25/2013 0 0 Records Not Reasonably D ibed

9/16/2013 8:07:42AM Page 62 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed SAUNDERS, CRAIG 1207008-000 01/24/2013 04/19/2013 0 0 No Records

INFORMATION BULLETIN (BLACK SEPARATION A VOLATILE MOVEMENT OF NODE-NODE OF DOMESTIC RADICALIZATION)

TADAJEWSKI, MARK 1207010-000 01/24/2013 02/1 4/2013 0 0 No Records LEAGUE OF ADVERTISING WOMEN

1207014-000 01/24/2013 03/05/2013 0 0 Improper FOIA request for Other Reasons (includes unperfected

TRUTHOUT/LEOPOL SWARTZ, AARON H

MUCKROCK/JONES, RICH 1207020-000 01/24/2013 02/1 4/2013 0 0 Duplicate Request

REDDIT.COM

~ BRIGGS, THEODORE 01/24/2013 02/27/2013 Improper FOIA request

(includes unperfected

FAILL, JOSEPH 1207029-000 01/24/2013 04/10/2013 0 0 Other

9/16/2013 8:07:42AM Page 63 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed FAILL, JOSEPH 1207031-000 01/24/2013 04/10/2013 0 0 Other

2011 DRUG THREAT ASSESSMENT

FAILL, JOSEPH 1207033-000 01/24/2013 04/10/2013 0 0 Other 2011 GANG SIGNS, SIGNALS, AND TATTOOS

GOLDBERG, DAVID 1207035-000 01/24/2013 04/03/2013 0 0 No Records

NATIONAL NEGRO LABOR COUNCIL, DETROIT

1207039-000 01/25/2013 02/1 4/2013 0 21 Duplicate Request SWARTZ, AARON H

HSIEH, STEVEN 1207043-000 01/25/2013 02/1 4/2013 0 21 Duplicate Request SWARTZ, AARON H

BROCHON, JAMES 1207045-000 01/25/2013 02/01/2013 0 0 No Records PROJECT MORNING STAR

THOMSON REUTERS/ABRAHAMIAN, ATOSSA 1207047-000 01/25/2013 02/1 4/2013 0 21 Duplicate Request SWARTZ, AARON H/INVOLVEMENT WITH REDDIT AND DEMAND PROGRESS(1996-2013

THE CRIME REPORT/KATES, GRAHAM” 1207049-000 01/25/2013 02/14/2013 0 21 Duplicate Request SWARTZ, AARON H

9/16/2013 8:07:42AM Page 64 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

| MCETTRICK, JACQUELYN 1207051 -000 01/25/2013 02/22/2013 0 0 No Records LMK PSYCHOLOGICAL SERVICES, P.C. (FROM 1998-PRESENT)

VAN'T RIET, LENNERT 1207053-000 01/25/2013 06/17/2013 0 0 Duplicate Request COVELLI, WILLIAM

VAN'T RIET, LENNERT 1207055-000 01/25/2013 02/1 4/2013 0 0 No Records

SWARTZ, AARON H

VAN'T RIET, LENNERT 1207060-000 01/25/2013 02/28/2013 0 0 No Records POLIZZI, ANGELO

VAN'T RIET, LENNERT 1207064-000 01/25/2013 06/25/2013 8 8 Partial Grant / Partial

ALICATA, JOHN M. Denial (includes partial grants/no records responses)

VAN'T RIET, LENNERT 1207066-000 01/25/2013 02/19/2013 0 0 No Records BALISTRERI, MARIO SALVATORE

9/16/2013 8:07:42AM Page 65 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed VAN'T RIET, LENNERT 1207068-000 01/25/2013 08/22/2013 64 54 Partial Grant / Partial BILLECI, SALVATORE CIRO Denial (includes partial grants/no records responses)

VAN'T RIET, LENNERT 1207071-000 01/25/2013 03/19/2013 0 0 No Records CAPECE, DANIEL D

VAN'T RIET, LENNERT 1207073-000 01/25/2013 03/08/2013 0 0 No Records CASTRO, SEBASTIANO COLOGERO

VAN'T RIET, LENNERT 1207075-000 01/25/2013 05/02/2013 0 0 No Records COLOMBO, FRANK

Na RIET NEST ..si«z«) ABEDOAE: Se

1207079-000 01/25/2013 03/13/2013 0 0 No Records COSENZA, FRANK A.

VAN'T RIET, LENNERT 1207081 -000 01/25/2013 07/15/2013 30 33 Partial Grant / Partial

FERRARI, RENALDO J Denial (includes partial grants/no records responses)

VAN'T RIET, LENNERT 1207083-000 01/25/2013 07/15/2013 56 56 Partial Grant / Partial

GARIOTO, ROBERT Denial (includes partial grants/no records responses)

9/16/2013 8:07:42AM Page 66 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

VAN'T RIET, LENNERT 1207086-000 01/25/2013 03/11/2013 0 0 No Records LANZA, FRANCESCO

VAN'T RIET, LENNERT 1207088-000 01/25/2013 03/01/2013 0 0 Records Not Reasonably

LAROCCA, VINCENZO

VAN'T RIET, LENNERT 1207093-000 01/25/2013 05/23/2013 0 0 No Records LINTINI, JOSEPH

VAN'T RIET, LENNERT 1207097-000 01/25/2013 02/18/2013 0 0 No Records MANNINA, NUNZIO

VAN'T RIET, LENNERT 1207102-000 01/25/2013 07/23/2013 i 7 Partial Grant / Partial

RICOTTA, SAM Denial (includes partial grants/no records responses)

VAN'T RIET, LENNERT 1207104-000 01/25/2013 02/11/2013 0 0 No Records SAMPINO, PAUL F

VAN'T RIET, LENNERT 1207106-000 01/25/2013 02/13/2013 0 0 No Records SCAPPATURA, FRANK

9/16/2013 8:07:42AM Page 67 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed VAN'T RIET, LENNERT 1207108-000 01/25/2013 03/18/2013 0 0 No Records

SORRENTINO, STEPHEN M

VAN'T RIET, LENNERT 1207110-000 01/25/2013 02/07/2013 0 0 No Records TRIFIRO, GIUSEPPE

MEAD, JOHN 1207114-000 01/25/2013 02/04/2013 0 0 No Records

SWARTZ, AARON H

1207120-000 01/25/2013 03/13/2013 0 0 Records Not Reasonably Described bé

PRICE, DAVID 1207123-000 01/25/2013 03/04/2013 0 0 No Records

MILLEGAN, LLOYD S

BROOKS, EARL

01/25/2013

TORBERT, HOLLIS ROLAND/INVESTIGATION OF THE KU KLUX KLAN IN ALABAMA-1978-1988

KIM, KEVIN 1207132-000 01/25/2013 08/16/2013 180 128 Partial Grant / Partial

RHEE, SYNGMAN Denial (includes partial grants/no records responses)

9/16/2013 8:07:42AM Page 68 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

1207140-000 01/28/2013 01/30/2013 0 0 No Records FILE NUMBER 2-HQ-1693

MONTREAL GAZETTE/ CHERRY, PAUL 1207143-000 01/28/2013 03/18/2013 0 969 Duplicate Request ARCURI, DOMENICO (DOMENIC) SR.

BALL, JOHN 1207161-000 01/28/2013 02/01/2013 0 0 No Records BERGHOF, HERBERT

SHAPIRO, RYAN 1207180-000 01/29/2013 03/12/2013 4 4 Partial Grant / Partial

DOJ CORRESPONDENCE REGARDING FBI FEE Denial (includes partial

WAIVER DECISION grants/no records responses)

1207200-000 01/29/2013 01/31/2013 0 0 No Records TRIAL TRANSCRIPT FOR 1:12-CR-00063-JRH-WLB

TADAJEWSKI, MARK 1207243-000 01/30/2013 01/30/2013 0 0 No Records PHELPS, D. MAYNARD

WALTON, TIM 1207248-000 01/30/2013 01/31/2013 0 1 Duplicate Request U.S. SENTENCING GUIDELINE MANUAL

9/16/2013 8:07:42AM Page 69 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed BALL, JOHN 1207250-000 01/30/2013 02/12/2013 0 0 No Records

CLURMAN, HAROLD EDGAR

BALL, JOHN 1207282-000 01/30/2013 04/18/2013 0 0 No Records ADLER, STELLA

PRICE, DAVID 1207301 -000 01/30/2013 05/22/2013 9 3 Partial Grant / Partial FOSTER, GEORGE M. JR. Denial (includes partial grants/no records

SMITH, CHRIS 1207303-000 01/30/2013 03/27/2013 0 16 Duplicate Request WESTBROOK, COLSTON RICHARD (9/14/55-12/31/99

| Seno mNiEl ue GTO Is 2 Roque W Pe

1207321 -000 01/31/2013 02/1 4/2013 0 21 Duplicate Request SWARTZ, AARON H

NICHTER, LUKE 1207340-000 01/31/2013 05/17/2013 0 0 Open Error ANDERSON, JACK

MENESTRINA, DAVID 1207401 -000 02/01/2013 02/15/2013 0 0 No Records SHARPE, GEORGE

9/16/2013 8:07:42AM Page 70 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed VANCE, DONALD 1207404-000 02/01/2013 02/19/2013 0 1 Duplicate Request

FBI'S POLICY ON ADMINISTRATION OF POLYGRAPH

TARVER, JULIAN 1207406-000 02/01/2013 03/04/2013 0 0 Records Not Reasonably

1207408-001 02/01/2013 04/16/2013 05/01/2013 0 0 Open Error

TARVER, JULIAN 1207409-000 02/01/2013 03/04/2013 1 0 Full Denial Based on Ex ;

1207410-001 02/01/2013 04/16/2013 05/06/2013

Full Denial Based on

ecords No Described

1207412-001 02/01/2013 04/16/2013 05/01/2013 Full Denial Based on Exemptions

05/01/2013 1 0 Full Denial Based on Exemptions

02/01/2013 04/16/2013

TARVER, JULIAN 1207413-001

TARVER, JULIAN 1207414-001 02/01/2013 04/16/2013 05/01/2013 1 0 Full Denial Based on Exemptions

Page 71 of 177

9/16/2013 8:07:42AM

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

~ TARVER, JULIAN _ 1207415-000 02/01/2013 03/04/2013 0 0 Records Not Reasonably Described

1207421-000 02/01/2013 02/07/2013 0 0 No Records BRECHT, STEFAN SEBASTIAN

WALKER, JEFFERY 1207426-000 02/01/2013 02/04/2013 0 0 No Records OSWALD, LEE HARVEY

NICHTER, LUKE 1207432-000 02/01/2013 04/09/2013 0 0 No Records SHARP, MORELL EDWARD

1207436-000 02/01/2013 03/04/2013 0 0 Records Not Reasonably

LOCCKE, RICHARD 1207444-001 02/01/2013 03/18/2013 03/22/2013

WEAVER, EARL

1207454-000 02/01/2013 03/04/2013 0 0 Records Not Reasonably Described

DU, ALFRED 1207456-000 02/01/2013 03/07/2013 0 0 Records Not Reasonably Described

9/16/2013 8:07:42AM Page 72 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

| HARPER, BRADLEY 1207459-000 02/01/2013 03/05/2013 0 0 Records Not Reasonably

SINHA, CHRISTINA 1207462-000 02/01/2013 02/04/2013 0 0 No Records

DEAVER, SATYRA 1207465-000 02/01/2013 02/08/2013 0 0 No Records BLACK GANGSTER DISCIPLES

GOLDMAN, ABBY 1207470-000 02/01/2013 06/11/2013 21 18 Partial Grant / Partial

LENROOT, KATHERINE F. Denial (includes partial grants/no records responses)

bem SOLOMAN a TOOT IE non SO RDOE oe ; ; Senco POWERS, GROVER FRANCIS

BUHL, ANDY 1207475-000 02/01/2013 03/07/2013 0 0 Improper FOIA request for Other Reasons

(includes unperfected FOIA

MERCADO, A.J. 1207479-000 02/01/2013 03/08/2013 0 0 Records Not Reasonably

ecords No Described

9/16/2013 8:07:42AM Page 73 of 177

easonably

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

YANG, ZI 1207488-000 02/01/2013 02/20/2013 0 1 Duplicate Request ROBESON, PAUL L

BIRDSONG, EVAN 1207491 -000 02/01/2013 06/03/2013 0 0 Fee-Related Reasons

LEVISON, STANLEY

BALL, JAY 1207498-000 02/01/2013 02/26/2013 0 0 No Records GRAY, SPALDING ROCKWELL

SCHMITT, GAVIN 1207502-000 02/01/2013 07/22/2013 147 147 Partial Grant / Partial

MOLLE, JOHN Denial (includes partial grants/no records responses)

CAIR/GIST, JENNIFER 1207505-000 02/01/2013 02/22/2013 0 0 No Records ALI, ABDULLAHI

MACKLIN, MICHAEL 1207506-000 02/01/2013 02/04/2013 0 1 Duplicate Request LITTLE, MALCOLM X

KLOCK, ROBERT 1207512-000 02/01/2013 02/12/2013 0 0 No Records POAC, GERONIMA

9/16/2013 8:07:42AM Page 74 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed MORALES, BLAS 1207514-000 02/01/2013 02/22/2013 0 1 Duplicate Request

BIG MEECH BLACK MAFIA FAMILY

1207518-000 02/01/2013 06/03/2013 18 18 Partial Grant / Partial Denial (includes partial grants/no records

1207520-000 02/01/2013 03/18/2013 0 0 No Records RISBERG, CHARLES AUGUST

HORNBAKER, TIM 1207524-000 02/01/2013 02/19/2013 0 0 No Records WEAVER, GEORGE DAVIS

HORNBAKER, TIM 1207527-000 02/01/2013 02/13/2013 0 0 No Records GANDIL, ARNOLD

CRISE, HOWARD 1207540-000 02/01/2013 03/08/2013 0 0 Fee-Related Reasons SPENCER, RICHARD BENNETT

HUNT, JAMES 1207542-000 02/01/2013 02/11/2013 0 0 No Records

ARONSON, AMY 1207544-000 02/01/2013 06/19/2013 8 z Full Denial Based on EASTMAN, CRYSTAL (FROM 1915-1928) Exemptions

9/16/2013 8:07:42AM Page 75 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed MAIER-KATKIN, DANIEL 1207546-000 02/01/2013 03/04/2013 0 0 Records Not Reasonably

Described bé

LESAR, ESQ., 1207549-000 02/01/2013 06/1 4/2013 0 0 Request Withdrawn SCARPA, SALVATORE MARINO

HORNBAKER, TIM 1207555-000 02/01/2013 03/15/2013 0 0 No Records

, ESQ, JAME MINERVA, JOHN NICHOLAS

1207559-000 02/01/2013 03/20/2013 0 0 No Records YARBOROUGH, DONALD HOWARD

DIAMOND, JOANNE 1207562-000 02/02/2013 03/26/2013 52 22 Partial Grant / Partial

GOODHART, MICHAEL STEPHEN Denial (includes partial grants/no records responses)

MACKLIN, MICHAEL 1207581 -001 02/03/2013 03/05/2013 04/16/2013 0 0 Duplicate Request ALI, NOBLE DREW

HILL, LESLIE 1207582-000 02/03/2013 03/09/2013 0 0 Improper FOIA request for Other Reasons (includes unperfected FOIA requests)

MACKLIN, MICHAEL 1207583-000 02/04/2013 03/07/2013 0 0 Request Withdrawn GARVEY, MARCUS

9/16/2013 8:07:42AM Page 76 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

BUZZFEED/SHARROCK, JUSTINE 1207586-000 02/04/2013 02/1 4/2013 0 21 Duplicate Request SWARTZ, AARON H

JOHNSON, JENDA 1207590-000 02/04/2013 04/04/2013 0 0 Improper FOIA request

for Other Reasons bé6 (includes unperfected FOIA requests)

MACKLIN, MICHAEL 1207593-000 02/04/2013 02/07/2013 0 1 Duplicate Request NOBLE DREW ALI

FELDMAN, DOUG 1207594-000 02/04/2013 05/21/2013 0 0 Fee-Related Reasons HARRELSON, CHARLES VOYDE

BISHOP, JOSEPH 1207597-000 02/04/2013 03/05/2013 0 0 Improper FOIA request for Other Reasons (includes unperfected FOIA requests)

GRINDR XTRA

FELDMAN, DOUG 1207606-000 02/04/2013 02/05/2013 0 0 No Records STANLEY, OWSLEY

9/16/2013 8:07:42AM Page 77 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

FOIA REQUESTS SUBMITTED BY WENNER, JANN S

TARVER, JULIAN 1207612-000 02/04/2013 02/12/2013 0 0 No Records FOIA REQUESTS SUBMITTED BY BATES, ERIC

TARVER, JULIAN 1207614-000 02/04/2013 02/12/2013 0 0 No Records

FOIA REQUESTS SUBMITTED BY KERNESS, BONNIE

1207618-000 02/04/2013 02/12/2013 0 0 No Records FOIA REQUESTS SUBMITTED BY POLHILL, ROBERT

TARVER, JULIAN 1207620-000 02/04/2013 02/12/2013 0 0 No Records FOIA REQUESTS SUBMITTED BY HIATT, BRIAN

TARVER, JULIAN 1207622-000 02/04/2013 02/12/2013 0 0 No Records FOIA REQUESTS SUBMITTED BY FINE, JASON

TARVER, JULIAN 1207624-000 02/04/2013 02/12/2013 0 0 No Records FOIA REQUESTS SUBMITTED BY DICKINSON, TIM

9/16/2013 8:07:42AM Page 78 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester mame Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed TARVER, JULIAN 1207626-000 02/04/2013 02/12/2013 0 0 No Records

FOIA REQUESTS SUBMITTED BY TRAVERS, PETER

EISEN, ANDY 1207629-000 02/04/2013 04/26/2013 0 0 No Records GALARZA, ERNESTO

COFFEEN-VANDEVEN, MYRIAMNE 1207632-000 02/04/2013 02/07/2013 0 0 No Records

ENGLANDER, FLORENCE LEVY

1207640-000 02/04/2013 03/07/2013 0 0 Records Not Reasonably Described bé

SANKARI,_ SAMI 1207649-000 02/04/2013 03/05/2013 0 0 Improper FOIA request

(includes unperfected FOIA requests)

FELDMAN, DOUG 1207658-000 02/04/2013 03/07/2013 0 0 Records Not Reasonably Described

NORRIS, ANDREW 1207660-000 02/04/2013 02/24/2013 1 1 Full Grant (includes TREATMENT OF 2012 FBI FIREARM BACKGROUND directing requester to CHECK INFORMATION agency website for

posted information)

BUADU, ALFRED 1207663-000 02/04/2013 03/04/2013 0 0 Records Not Reasonably Described

9/16/2013 8:07:42AM Page 79 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

LOS ANGELES TIMES REQUEST (JULY 1, 2012 THROUGH DECEMBER 31, 2012)

LINSKY, LISA 1207668-000 02/04/2013 04/04/2013 0 0 Duplicate Request SEX DEVIATE PROGRAM (1950-1980)

1207673-000 02/04/2013 02/08/2013 0 0 No Records DUSTER, TROY SMITH

CONRAD, DENNIS 1207675-000 02/04/2013 02/15/2013 0 0 No Records

FELDMAN, DOUG 1207677-001 02/04/2013 04/11/2013 05/13/2013 0 0 Other SHULGIN, ALEXANDER AND ANN

TRICKEY, ERICK 1207678-000 02/04/2013 07/18/2013 27 27 Partial Grant / Partial

FILE NUMBER 58-295 Denial (includes partial grants/no records responses)

1207680-000 02/04/2013 03/05/2013 0 0 Records Not Reasonably

Described bé

9/16/2013 8:07:42AM Page 80 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed JONES, JEFF 1207684-000 02/04/2013 02/08/2013 0 0 No Records

POLILLO, FLORENCE

BUADU, ALFRED 1207686-000 02/04/2013 03/04/2013 0 0 No Records HUFFMAN, AMBER

FELDMAN, DOUG 1207688-001 02/04/2013 04/11/2013 05/13/2013 0 0 Other

ET bé

YATES, ALBA Partial Grant / Partial YOO, JOHN YOUNG-HO (2002, 2007 & 2008) Denial (includes partial

grants/no records

MATA, NICHOLAS 1207693-000 02/04/2013 02/07/2013 0 1 Duplicate Request ATTORNEY GENERALS GUIDELINES FOR

MATA, NICHOLAS 1207696-001 02/04/2013 03/12/2013 03/13/2013 0 21 Duplicate Request ATTORNEY GENERALS GUIDELINES ON FBI UNDERCOVER OPERATIONS

MATA, NICHOLAS 1207697-000 02/04/2013 02/07/2013 0 0 Records Not Reasonably FIELD GUIDE FOR UNDERCOVER AND SENSITIVE Described OPERATIONS

MATA, NICHOLAS 1207698-001 02/04/2013 03/12/2013 03/13/2013 0 33 Duplicate Request THE ELSUR MANUAL

9/16/2013 8:07:42AM Page 81 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

“Vy AUGHN, ANDREA 1207701-000 02/04/2013 07/22/2013 33 33 Partial Grant / Partial

TAYLOR, ALLISON RAE Denial (includes partial

grants/no records responses)

1207703-000 02/04/2013 03/05/2013 0 0 Records Not Reasonably Described

LESAR, ESQ, JAMES 1207707-000 02/04/2013 03/08/2013 0 0 Improper FOIA request for Other Reasons

(includes unperfected FOIA

LESAR, ESQ, JAMES 1207709-000 02/04/2013 03/11/2013 0 0 No Records

GRAHAM, INVESTIGATOR 1207712-000 02/04/2013 04/30/2013 0 0 Other

PA GAMING CONTROL BOARD/MAURO, PAUL 1207716-000 02/04/2013 03/04/2013 0 0

No Records

9/16/2013 8:07:42AM Page 82 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

KASARSKY, STEPHEN 1207721 -000 02/04/2013 06/27/2013 18 18 Partial Grant / Partial

ROSSI, THOMAS JOSEPH Denial (includes partial grants/no records responses)

PETT, GARY 1207723-000 02/04/2013 06/28/2013 22 21 Partial Grant / Partial

NBT BANK MIDDLEVILLE, NY (ROBBERY DECEMBER Denial (includes partial

6, 2007) grants/no records responses)

GROSS, BECCA 1207727-000 02/05/2013 05/02/2013 4 4 Partial Grant / Partial THEFT FROM ISABELLA STEWART GARDNER Denial (includes partial MUSEUM ON MARCH 18, 1990 (PHOTOS AND grants/no records IMAGES) responses)

; Partial Grant / Partial THE THEFT AND RECOVERY OF ARTWORK AND Denial (includes partial HISTORICAL ITEMS FROM THE HISTORICAL grants/no records

; artial Gran artia JOHNSON, OAKLEY CALVIN Denial (includes partial

grants/no records

MUCKROCK/ BRUCE, WALLY 1207738-000 02/05/2013 02/11/2013 0 1 Duplicate Request WELLSTONE, PAUL DAVID

9/16/2013 8:07:42AM Page 83 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name Request Date Date Date Pages Pages Reason

Subject Number Received Reopened Closed Reviewed Released Closed

DUFRESNE, TRISTAN 1207740-000 02/05/2013 03/05/2013 0 0 No Records NEW YORK SAUCER INFORMATION BUREAU

~ GREENEWALD, JOHN 1207749-000 02/05/2013 02/15/2013 0 1 Duplicate Request

MITCHELL, MARION KAUFMAN

WESTBROOK, DONALD 1207753-000 02/05/2013 03/20/2013 0 1,201 Duplicate Request HUBBARD, L. RON

YEE, KA-PING 1207755-000 02/05/2013 02/08/2013 0 0 No Records NOISEBRIDGE

BALL, JOHN 1207760-000 02/05/2013 02/11/2013 0 0 No Records KOHN, FRITZ NATHAN

SAUNDERS, AISSA 1207767-000 02/05/2013 05/31/2013 32 32 Partial Grant / Partial

THOMPSON, AKEMA Denial (includes partial grants/no records responses)

1207772-000 02/05/2013 02/13/2013 0 0 No Records

_ DAVIS, ROBERT EMMETT

9/16/2013 8:07:42AM Page 84 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

CHASE, HAROLD HOMER

1207782-000 02/05/2013 02/21/2013 0 0 Other FILE: NY 92-5176 (VIOLI, PAOLO)

BALL, JOHN 1207787-000 02/05/2013 02/22/2013 0 0 No Records

COZZETTI, ANTHONY 1207789-000 02/05/2013 05/1 4/2013 0 0 No Records ANDERS, JAMES EDWARD

“CLAY, THOMAS 1207795-001 02/05/2013 07/23/2013 08/26/2013 0 0 Improper FOIA request

fe for Other Reasons

(includes unperfected

TUCKER, DEXTER 1207796-000 02/05/2013 02/1 4/2013 0 0 Duplicate Request SHAKUR, TUPAC

NELSON, PH.D., KELLY 1207803-000 02/05/2013 02/08/2013 0 0 No Records TOLKINEN, WALTER OSCAR (1950-1992)

9/16/2013 8:07:42AM Page 85 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

KROLL, JILL 1207810-000 02/05/2013 03/11/2013 0 0 No Records KROLL, HENRY PAUL (JR

1207814-000 02/05/2013 03/11/2013 0 0 Records Not Reasonably

Described b6

CHAVEZ, JOSE 1207819-000 02/05/2013 02/21/2013 0 0 No Records WARREN COMMISSION/JFK ASSASINATION

MASON, MARK 1207840-000 02/06/2013 02/21/2013 0 0 No Records OCCUPY CAL (JUNE 2011-SEPTEMBER 2012)

LOCCKE, RICHARD 1207851 -000 02/06/2013 03/04/2013 0 0 No Records

mproper request for Other Reasons (includes unperfected

HORNBAKER, TIM 1207860-000 eaneen

9/16/2013 8:07:42AM Page 86 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

MARKOVICH, JEREMY 1207870-000 02/06/2013 03/08/2013 0 0 No Records REAGAN, RONALD (OCTOBER, 1984 NORTH CAROLINA VISIT

BRANCA, VALERIE 1207873-000 02/06/2013 05/29/2013 0 0 Duplicate Request

~ BRANCA, VALERIE artial Grant / Partia

GUILD PRESS Denial (includes partial grants/no records

BRANCA, VALERIE 1207878-000 02/06/2013 07/12/2013 286 278 Partial Grant / Partial POTOMAC NEWS COMPANY Denial (includes partial

grants/no records

SAVAGE, MIKE 1207880-001 02/06/2013 05/1 4/2013 05/16/2013 0 0 No Records

LANDIS, DAVID (1940 - 1950)

SEXTON, DONAL 1207886-000 02/06/2013 02/21/2013 0 0 Open Error DE VELASCO, ANGEL ALCAZAR

9/16/2013 8:07:42AM Page 87 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

1207893-000 02/06/2013 02/21/2013 0 0 Open Error ALADREN, JOSE MARIA

SEXTON, DONAL 1207895-000 02/06/2013 02/21/2013 0 0 Open Error CORNERINI, MARCO A

SEXTON, DONAL 1207897-000 02/06/2013 02/21/2013 0 0 Open Error GODLSCHMIDT, HELMUT SIEGFRIED

SEXTON, DONAL 1207899-000 02/06/2013 02/21/2013 0 0 Open Error LARADOGOITIA, JOSE

SEXTON, DONAL 1207901 -000 02/06/2013 02/21/2013 0 0 Open Error

RUDISULI, GIACOMO

MUCK ROCK/NASH, TOM 1207909-000 02/06/2013 02/20/2013 0 0 No Records TAR SANDS BLOCKADE REPORTS

TORRACO, MARILYN 1207911-000 02/06/2013 02/1 4/2013 0 0 No Records MESSINO, BIAGIO

9/16/2013 8:07:42AM Page 88 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed LINSKY, LISA 1207917-000 02/06/2013 02/28/2013 0 0 Records Not Reasonably COINTELPRO TARGETING HOMOSEXUALS Described

EMISON, THEOPHILUS 1207920-000 02/06/2013 07/22/2013 297 286 Partial Grant / Partial FBI FILE NUMBER 62-HQ-30225 Denial (includes partial

grants/no records

JUSTINO, STEPHEN 1207922-000 02/06/2013 02/22/2013 0 0 No Records MOVE TO AMEND

KEITH, TROVON 1207925-000 02/06/2013 03/13/2013 0 0 Improper FOIA request [a for Other Reasons

(includes unperfected FOIA requests)

ECHO MEDIA/SCHLOSS, DANIEL 1207941 -000 02/06/2013 02/08/2013 0 Z Duplicate Request GLISKY, JON SCOTT

NICHTER, LUKE 1207944-000 02/06/2013 03/07/2013 0 0 Records Not Reasonably

ACLU REQUEST LETTERS (2009 - 2011)

9/16/2013 8:07:42AM Page 89 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester mame Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed CARVER, KENDALL 1207948-000 02/06/2013 06/17/2013 1 1 Full Grant (includes CRIMES ON THE HIGH SEAS (JANUARY 1, 2012- directing requester to DECEMBER 31, 2012) agency website for

posted information)

E 1207952-000 02/06/2013 03/07/2013 0 0 Improper FOIA request for Other Reasons

(includes unperfected FOIA

MCINTOSH, OMOYELE 1207954-000 02/06/2013 03/07/2013 0 0 Improper FOIA request for Other Reasons (includes unperfected FOIA requests)

MCINTOSH, OMOYELE 1207956-000 02/06/2013 03/07/2013 0 0 Improper FOIA request for Other Reasons (includes unperfected FOIA requests)

PAGE, CHRISTOPHER 1207958-000 02/06/2013 02/26/2013 0 0 Duplicate Request TORBETT, YVONNE

WILBUR, MICHAEL 1207963-000 02/06/2013 04/10/2013 0 0 No Records

9/16/2013 8:07:42AM Page 90 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed CLIFONE, FELICE 1207966-000 02/06/2013 03/11/2013 0 0 Request Withdrawn

1207968-000 02/06/2013 02/21/2013 0 0 No Records

JULVEZ, PILAR LOPEZ

ROMAN, EDDIE 1207982-000 02/07/2013 03/08/2013 1 0 Full Denial Based on Exemptions

“ROMAN, EDDIE” 1207986-000 02/07/2013 02/19/2013 0 0 No Records TORRES, EDDIE ROMAN

STEVENS, JOSHUA 1207992-000 02/07/2013 02/15/2013 0 0 No Records CROMMELIN, JOHN GERAERDT JR

MARGOLIN, JOSH 1207997-000 02/07/2013 02/12/2013 0 0 No Records BAIN, CONRAD STAFFORD

PA,_ GAMING 1208000-000 02/07/2013 02/13/2013 0 0 No Records

PA GAMING CONTRO

9/16/2013 8:07:42AM Page 91 of 177

bé

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed TRUTHOUT/MCCLANAHAN, KEL 1208007-000 02/07/2013 05/28/2013 0 0 Records Not Reasonably HIGH-VALUE DETAINEE INTERROGATION GROUP Described

MELVIN, WILLIS 1208012-000 02/07/2013 08/29/2013 32 12 Partial Grant / Partial WILLIS, JERMAINE A Denial (includes partial grants/no records

KRONENBERG/HAKE LAW, STEVEN 1208022-000 02/07/2013 02/13/2013 0 0 No Records

MARES, REBECCA 1208025-000 02/07/2013 02/12/2013 0 0 Records Not Reasonably

D ibed

NEW YORK POST/MARGOLIN, JOSH 1208029-000 02/07/2013 05/07/2013 0 0 Other WEAVER, EARL SIDNEY

TORMA, STEPHEN LAW ENFORCEMENT BULLETIN JANUARY 2002 (POLICE AND THE SEXUAL ASSAULT EXAMINATION)

02/19/2013

BRINKHOFF, CHRISTOPHER 1208046-000 02/07/2013 03/08/2013 0 0 Records Not Reasonably

Described

1208048-000 02/07/2013 05/16/2013 0 0 No Records

YALE UNIVERSITY COIN THEFT CASE (MAY 29, 1965)

9/16/2013 8:07:42AM Page 92 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

1208050-000 02/07/2013 08/23/2013 0 0 Fee-Related Reasons FBI FILE 105-HQ-150030

PRICE, DAVID 1208053-000 02/07/2013 03/22/2013 0 0 No Records MAY DAY/HARD TIMES NEWSLETTER

SHOOTING DEATH OF JAMES F. POPKOWSKI AT TOGUS VA HOSPITAL ON JULY 8, 2010

MUCKROCK/MORISY, MICHAEL 1208059-000 02/07/2013 02/26/2013 0 0 Duplicate Request OPERATION NORTHWOODS

GEERHART, WILLIAM 1208062-000 02/07/2013 02/22/2013 0 0 No Records

MAJOR, ALEXANDER 1208067-000 02/07/2013 03/21/2013 0 0 No Records ROSENBLOOM, CARROLL (1953 - 1960)

MCINERNEY-HALL, PAULA 1208073-000 02/07/2013 06/11/2013 0 0 Improper FOIA request

(includes unperfected FOIA requests)

9/16/2013 8:07:42AM Page 93 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed GLIGORIJEVIC, LINDY 1208077-000 02/08/2013 02/13/2013 0 0 No Records

OLAFSON, HARLAN NESTOR

PERSEN, KJELL 1208079-000 02/08/2013 03/11/2013 0 0 Improper FOIA request for Other Reasons b6 (includes unperfected FOIA requests)

~NEW YORK TI MES/LICHTBLAU, ERIC 1208081-001 02/08/2013 04/23/2013 06/1 4/2013 0 1,378 Duplicate Request SOOBZOKOV, TSCHERIM

BOHNEN, JERRY 1208082-000 02/08/2013 02/27/2013 0 0 No Records HODGES, RALPH B.

CILFONE, FELICE 1208084-001 02/08/2013 03/22/2013 06/13/2013 0 100 Duplicate Request ZACCARIA, PAUL

VANCE, DONALD 1208086-000 02/08/2013 02/19/2013 0 0 No Records FILE NUMBER 100-HQ-434819

BREYAN, MICHAEL 1208088-000 02/08/2013 02/11/2013 0 0 Other

; u rant (includes SUNSHINE PRESS directing requester to

agency website for

9/16/2013 8:07:42AM Page 94 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

GAHIMER, SCOTT 1208092-000 02/08/2013 02/14/2013 0 306 Duplicate Request BAUGHMAN, THOMAS FRANK

BREYAN, MICHAEL 1208094-000 02/08/2013 02/1 4/2013 0 1 Duplicate Request

HOUSTON, WHITNEY

1208097-000 02/08/2013 02/14/2013 0 1 Duplicate Request WRIGHT, ERIC (EASY E)

KAEPPEL, CINDY 1208098-000 02/08/2013 02/12/2013 0 0 No Records COLE, DANIELLE AMANDA

CARTER, TAMARA 1208102-000 02/08/2013 02/21/2013 0 0 No Records KING, MARTIN LUTHER (SPECIAL FILE ROOM FILES

ROWE, INVESTIGATOR 1208105-000 02/08/2013 02/12/2013 0 0 No Records FOSTER, DANIEL JEFFREY

THE NATIONAWIENER, JON 1208109-000 02/08/2013 02/15/2013 0 35 Duplicate Request VIDAL, EUGENE LUTHER GORE

9/16/2013 8:07:42AM Page 95 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed LUNA, SAMUEL 1208113-001 02/08/2013 05/20/2013 08/13/2013 0 0 Other

NUESTRA FAMILIA PRISON GANG

GAMMAGE, SHAMIM 12081 16-000 02/08/2013 03/05/2013 0 0 No Records ELAM, KEITH

FRY, LILLIAN 1208120-000 02/08/2013 02/15/2013 0 0 No Records HETTLING, FREDERICK EMIL

BECKER, TARA 1208124-000 02/08/2013 03/14/2013 1 0 Full Denial Based on

Exemptions bé

VANCE, DONALD 1208128-000 02/08/2013 07/11/2013 100 100 Partial Grant / Partial

FILE 196A-DE-65292 / FIRST 100 PAGES Denial (includes partial grants/no records responses)

1208132-000 02/08/2013 02/1 4/2013 0 21 Duplicate Request SWARTZ, AARON H.

DYKSTRA, HOLLY 1208135-000 02/08/2013 07/16/2013 2 1 Partial Grant / Partial DYKSTRA, JOHN EDWARD Denial (includes partial grants/no records

9/16/2013 8:07:42AM Page 96 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed KIMBRELL, THOMAS 1208138-000 02/08/2013 02/13/2013 0 0 No Records

FINRAMWESTROCK ADVISORS, INC. AND DONALD

VELASQUEZ, ALFRED 12081 40-000 02/08/2013 03/07/2013 0 0 No Records TEXAS STATE ARMY-NAVY BASES (OFF CAMPUS

12081 46-000 02/08/2013 06/26/2013 0 0 Other PAOLETTA, MIKE (92-CG-3376)

DUNN, JAMES 1208156-000 02/11/2013 03/14/2013 0 0 Improper FOIA request for Other Reasons (includes unperfected FOIA

BALL, JOHN 1208159-000 02/11/2013 04/10/2013 0 0 No Records REZNIKOV, HANON

BENNETT, DANIELLE 013 02/15/2013

SCARDIGNO, VICTORIA

LIVESAY, CHANTAL 12081 76-000 02/11/2013 02/12/2013 0 0 No Records LINDSEY WILSON COLLEGE (1990-2000)

9/16/2013 8:07:42AM Page 97 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

WILLIAMS, DANIEL 1208181-000 02/11/2013 03/11/2013 0 0 Records Not Reasonably

bs

PACE, IRA 1208183-000 02/11/2013 04/16/2013 0 0 Other

QUIRIN, RICHARD

PACE, IRA 1208187-000 02/11/2013 03/22/2013 0 0 No Records HEINCK, HEINRICH HARM

PACE, IRA 1208189-000 02/11/2013 03/13/2013 0 0 No Records THIEL, WERNER

FBI FILE NUMBER 105-HQ-42974

GOLDBACH, THERESA 1208197-000 02/11/2013 02/21/2013 0 0 No Records ESCUDERO, VICENTE (1930-1950)

NORCOTT, NICOLA 1208201 -000 02/11/2013 03/08/2013 0 0 Fee-Related Reasons ALIVENTI, FRANK

NORCOTT, NICOLA 1208203-000 02/11/2013 03/08/2013 0 0 Fee-Related Reasons GAMBINO, GIUSEPPE

9/16/2013 8:07:42AM Page 98 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

NORCOTT, NICOLA 1208205-000 02/11/2013 03/08/2013 0 0 Fee-Related Reasons MAZZIOTTA, JOHN

BOONE, E. 1208209-000 02/11/2013 07/16/2013 20 20 Partial Grant / Partial GOMEZ, MARIO Denial (includes partial grants/no records

~ THE HILLAWLSON, MEGAN 1208236-000 02/11/2013 06/07/2013 0 0 Records Not Reasonably

for Other Reasons

(includes unperfected

VANALMEN, MARIA 1208242-000 02/12/2013 02/18/2013 FATAL AIRCRAFT ACCIDENT (SARASOTA, FL-JANUARY 12, 2013)

No Records

VANALMEN, MARIA 1208244-000 02/12/2013 02/18/2013 0 0 No Records HAYWARD AVIATION, INC

1208247-000

02/12/2013 03/15/2013 0 0 Records Not Reasonably

Described

9/16/2013 8:07:42AM Page 99 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed HOOGERWOERD, PETER 1208250-000 02/12/2013 03/15/2013 0 0 Records Not Reasonably Described bé6

FBI DIRECTIVE REGARDING INSTALLING UNLICENSED/PIRATED SOFTWARE ON U.S.

MILLER, MARVIN JULIAN

1208259-000 02/12/2013 03/15/2013 0 0 Records Not Reasonably Described

CORBIN, RICHARD 1208261 -000 02/12/2013 03/18/2013 0 0 Records Not Reasonably

COOKE, SAM

Q ; 1208265-000 02/12/2013 03/07/2013 0 0 No Records HUPP, EVERETT HURLEY DALE SUICIDE NOTE

ACLU-VERMONT/BARRETT, DAN 1208270-000 02/12/2013 02/21/2013 0 0 Open Error INVESTIGATION OF VERMONT PUBLIC SAFETY/STATE POLICE (2001 TO PRESENT)

9/16/2013 8:07:42AM Page 100 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

HUGHES, MARK 1208275-000 02/12/2013 02/22/2013 0 0 No Records DIAMOND, DAVID LEO

KIM, KEVIN 1208298-000 02/12/2013 02/21/2013 0 0 No Records

VANCE, DONALD 1208307-000 02/12/2013 02/1 4/2013 0 0 Records Not Reasonably WEBSITES DENIED BY FBI EMPLOYEES ON U.S. Described

MUCKROCK/NASH, TOM 1208313-000 02/12/2013 02/26/2013 0 0 Duplicate Request CORRUPTION MILWAUKEE CITY GOVERNMENT (2006 - 2009)

GABBARD, JUSTINE 1208317-000 02/12/2013 04/02/2013 0 0 Duplicate Request PACIFIC SOUTHWEST AIRLINES FLIGHT 1771

COPANS, RUTH 1208321 -000 02/12/2013 02/20/2013 0 0 No Records COPANS, SIMON JACOB

9/16/2013 8:07:42AM Page 101 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed HILDEBRANT, KENNETH 1208323-000 02/1 2/2013 02/20/2013 0 0 Fee-Related Reasons

HELLS ANGELS

NICHOLS, VAUGHN 1208326-000 02/12/2013 03/28/2013 1 0 Full Denial Based on Exemptions

MONZEL, MICHAEL 1208332-000 02/12/2013 02/28/2013 0 0 No Records CONTRACT #DJB1PC013

PETRELIS, MICHAEL 1208336-000 02/13/2013 06/26/2013 302 189 Partial Grant / Partial KOCH, EDWARD | Denial (includes partial grants/no records

MUCKROCK/MUSGRAVE, SHAWN 1208338-000 02/13/2013 05/01/2013 0 0 Other

KOCH, EDWARD |

1208344-000 02/13/2013 02/20/2013 0 0 No Records INTERPOL'S MOST WANTED INTERNATIONAL FUGITIVES LIST OF 1974

1208346-000 02/13/2013 03/19/2013 0 0 Records Not Reasonably Described

9/16/2013 8:07:42AM Page 102 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name Request Date Date Date Pages Pages Reason

Subject Number Received Reopened Closed Reviewed Released Closed

SLANG, CHRISTINE 1208349-000 02/13/2013 03/19/2013 0 0 Records Not Reasonably

“SLANG. CHRISTINE 1208351-000 02/13/2013 03/20/2013 0 0

KYLE, CHRISTOPHER

CILFONE, FELICE 1208355-001 02/13/2013 04/02/2013 04/05/2013 0 0 Open Error DOMENICO, ADAMITA

VANCE, DONALD 1208356-000 02/13/2013 05/01/2013 0 0 Other

1208359-000 02/13/2013 03/19/2013 0 0 Improper FOIA request for Other Reasons

(includes unperfected FOIA requests)

FELBER, GARRETT 1208361 -000 02/13/2013 02/15/2013 0 1 Duplicate Request SUTTON, PERCY ELLIS

FORTNEY, ANDREW 1208363-000 02/13/2013 03/04/2013 0 0 No Records DONGBU HITEK Co., LTD. (01/01/2012 - 02/08/2013)

9/16/2013 8:07:42AM Page 103 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

Improper FOIA request for Other Reasons b6 (includes unperfected

\ POTTS, LINDA 1208370-000 02/13/2013 02/19/2013 0 0 Open Error

a LINDA 12083 72-000 02/13/2013 02/19/2013 0 0 Open Error

MUCKROCK/ MORISY, MICHEAL 1208376-000 02/13/2013 02/19/2013 0 0 No Records WILSON, ROBERT ANTON

ALLEYNE, IGNACIO 1208379-000 02/13/2013 03/19/2013 0 0 Improper FOIA request

(includes unperfected FOIA requests)

MARGOLIN, JOSH 1208383-000 02/13/2013 02/1 4/2013 0 0 No Records KEST, JON

9/16/2013 8:07:42AM Page 104 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed GAVIN, WESTON 1208385-000 02/13/2013 03/12/2013 0 0 Improper FOIA request for Other Reasons bé6

(includes unperfected FOIA requests)

KING, WILLIE 1208387-000 02/13/2013 02/1 4/2013 0 0 Records Not Reasonably CRIMINAL CASE NO: #3:97-CR-083-D Described

KOCH, EDWARD |

HILDEBRANT, KENNETH 1208398-000 02/13/2013 02/1 4/2013 0 1 Duplicate Request ARYAN BROTHERHOOD

ACLU/BARRETT, DAN 1208405-000 02/13/2013 03/20/2013 0 0 No Records VERMONT DEPARTMENT OF PUBLIC

SAFETY/VVERMONT STATE POLICE (JANUARY 01,

2001 - PRESENT)

KAVANAUGH, SHANE 1208410-000 02/1 4/2013 02/27/2013 120 115 Partial Grant / Partial

KESEY, KEN ELTON Denial (includes partial grants/no records responses)

9/16/2013 8:07:42AM Page 105 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed BURKHOLDER, ZOE 1208413-000 02/1 4/2013 06/11/2013 15 15 Partial Grant / Partial AMERICAN EDUCATION ASSOCIATION (1938-1975) Denial (includes partial grants/no records responses)

BURKHOLDER, ZOE 1208415-000 02/1 4/2013 02/1 4/2013 0 0 Open Error DORNEY, CATHRYN L. K. (1938-1975)

GAGNE, RICHARD 1208418-000 02/14/2013 02/21/2013 0 30 Duplicate Request MENGELE, JOSEF

1208437-000 02/14/2013 03/07/2013 No Records

GRUDER, ASHIR 1208440-000 02/1 4/2013 03/19/2013 0 0 No Records

LEWIS, JOSEPHINE E

1208449-000 02/14/2013 02/25/2013 0 0 No Records SCHUYLER, PHILIPPA D

ZIRBEL, BEN 1208456-000 02/1 4/2013 02/22/2013 0 0 Duplicate Request GOTTI, JOHN (INVESTIGATION)

RIZZO, MICHAEL 1208459-000 02/1 4/2013 03/12/2013 0 0 Improper FOIA request for Other Reasons (includes unperfected FOIA requests)

9/16/2013 8:07:42AM Page 106 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

1208468-000 02/14/2013 03/1 4/2013 0 0 No Records DIETRICH, FRIEDRICH ALEXANDER

VANCE, DONALD 1208471-000 02/1 4/2013 02/19/2013 0 0 No Records FILE NUMBER 105-HQ-3530

FREWIN, ANTHONY 1208496-000 02/14/2013 03/21/2013 1 0 Full Denial Based on Ex ti

CIFONE, FELICE 1208502-001 02/15/2013 03/22/2013 03/22/2013 0 0 Open Error INZERILLO, SALVATORE

HASTINGS, CHRIS 1208504-000 02/15/2013 02/21/2013 0 1 Duplicate Request

BONITO, ANGELO

WILLARD, EMILY 1208518-000 02/15/2013 06/26/2013 8 3 Partial Grant / Partial

MERIDA INITIATIVE (ANTI-MONEY LAUNDERING Denial (includes partial

PRACTICES) grants/no records responses)

VANCE, DONALD 1208520-000 02/15/2013 02/24/2013 0 0 No Records WEBB, GARY

9/16/2013 8:07:42AM Page 107 of 177

Requester Name Subject

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Request Date Date Number Received Reopened

Date Closed

Pages Reviewed

Pages Released

Reason Closed

FBI EMPLOYMENT INFORMATION

1208523-000 02/15/2013

02/20/2013

33

Duplicate Request

JOHNSON, RONETTA

JOHNSON, RONETTA

CONTRACT NUMBER 97-F 132600-000

1208526-000 02/15/2013

1208530-000 02/15/2013

1208534-000 02/15/2013

03/15/2013

03/21/2013

02/28/2013

Records Not Reasonably Described

Records Not Reasonably D ibed

No Records

bé

PRIEST, ALAN CONTRACT NUMBER 2000-H112000-00

1208536-000 02/15/2013

1208538-000 02/15/2013

02/28/2013

02/19/2013

No Records

No Records

CORRESPONDENCE FROM FBI TO NARA REGARDING RECORD TRANSFERS TO NARA

JACKO, EDWARD WILLIS, JR. 9/16/2013 8:07:42AM

Page 108 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

CANGANY, RYAN 1208550-000 02/15/2013 02/20/2013 0 0 No Records OPERATION BODYGUARD

COLE, RONNIE 1208552-000 02/15/2013 02/19/2013 0 0 Duplicate Request

1208557-000 02/15/2013 03/19/2013 0 0 Records Not Reasonably Described

KELLER, CRAIG 1208561 -000 02/15/2013 03/22/2013 0 0 Records Not Reasonably

HEATH, BRAD 1208566-000 02/15/2013 02/15/2013 0 0 Records Not Reasonably STATISTICS ON FREQUENCY WITH WHICH AGENCY Described

CLEAVER, LEROY ELDRIDGE

9/16/2013 8:07:42AM Page 109 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed WALKER, RODERICK 1208601 -O00 02/1 9/2013 03/12/2013 0 0 No Records

MAYFEST INVESTIGATION

WALKER, RODERICK 1208603-000 02/19/2013 03/12/2013 0 0 No Records

PROJECT X-OQUT

BUCHWALD, CLAUDIA si awsst—t—t 1208605-000 02/19/2013 02/21/2013 0 0 No Records

MAYFEST INVESTIGATION

MILLER, B._ 1208616-000 02/19/2013 03/19/2013 Improper FOIA request

(includes unperfected

KANE, MARYANNE 1208618-000 02/19/2013 02/19/2013 0 0 No Records ARBOR, JOSEPH MEIR

KOLENICH, ERIKA 1208625-000 02/19/2013 03/21/2013 0 0 Improper FOIA request

(includes unperfected FOIA requests)

9/16/2013 8:07:42AM Page 110 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed FELBER, GARRETT 1208628-000 02/19/2013 02/24/2013 0 0 No Records

BURLEY, DANIEL GARDNER

BOWEN, PATRICK 1208659-000 02/19/2013 02/26/2013 0 0 Duplicate Request HAMID, SUFI ABJUL (1930- 1938)/FILE NUMBER 62-576

1208663-000 02/20/2013 03/08/2013 0 0 No Records BRINKS ROBBERY (JANUARY 17, 1950)

TOSCANI, NICO 1208664-000 02/20/2013 02/21/2013 0 1 Duplicate Request BRANCH DAVIDIAN COMPOUND

POTTS, TREVOR 1208668-000 02/20/2013 02/21/2013 0 99 Duplicate Request OCCUPY WALL STREET

GUTIERREZ, MARIA 12086 70-000 02/20/2013 03/20/2013 1 0 Full Denial Based on

bé

TASCH, ERIC

02/20/201

04/09/2013

No Records

TRAVERS, AIDAN 1208683-000 02/20/2013 03/05/2013 0 0 Duplicate Request MOSCA, RALPH

9/16/2013 8:07:42AM Page 111 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed TRAVERS, AIDAN 1208685-000 02/20/2013 03/05/2013 0 0 No Records

FONTANA, AUGUST

; 1208689-000 02/20/2013 05/31/2013 30 28 Partial Grant / Partial GENNARO, JOSEPH Denial (includes partial grants/no records

GOLDBACH, THERESA 1208694-000 02/20/2013 03/07/2013 0 0 No Records SOLER, ANTONIO RUIZ

YEAGER, JESSE 1208696-000 02/20/2013 02/20/2013 0 0 Records Not Reasonably FBI INVESTIGATIONS CONDUCTED IN Described

1208699-000 02/20/2013 03/19/2013 0 0 No Records CITRON, ALICE

SCHMITT, GAVIN 1208702-000 02/20/2013 05/24/2013 2 2 Full Grant (includes COVELLI, WILLIAM (QUALITY PHOTO FROM directing requester to 92-MVV-506) agency website for

osted information)

~ SCHRECK, CARL TETRA FINANCE ESTABLISHMENT (1995-2003)

9/16/2013 8:07:42AM Page 112 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

BELL, MURIEL 1208711-000 02/20/2013 03/19/2013 0 0 No Records CREASON, JAMES KEITH

TRAVERS, AIDAN 1208717-000 02/20/2013 07/01/2013 0 0 Fee-Related Reasons

TRAVERS, AIDAN 1208720-000 02/20/2013 05/03/2013 A 43 Duplicate Request SANTANTONIO, ALFRED

TRAVERS, AIDAN 1208723-000 02/20/2013 05/30/2013 0 0 No Records MOSCA, ALFONSO

1208726-000 02/20/2013 02/25/2013 No Records

Records Not Reasonably Described

1208730-000 02/20/2013 02/25/2013 0 0 Records Not Reasonably Described

MARSH KATHIE 1208733-000 02/20/2013 04/04/2013 0 0 Other

FONTAINE, KATHLEEN 1208737-000 02/20/2013 04/04/2013 0 0 Other

9/16/2013 8:07:42AM Page 113 of 177

Requester Name Subject

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Request Date Date Number Received Reopened

Date Closed

Pages Reviewed

Pages Released

Reason Closed

KADELL, ROGER TRAUMA BASED MIND CONTROL

1208739-000 02/20/2013

05/10/2013

No Records

BENNETT, MARYAM MOORE, DONALD WIN RELATION TO SCOTT, MILTON LEON

1208741-000 02/21/2013

05/01/2013

No Records

BENNETT, MARYAM

MAURO, PAUL

1208743-000 02/21/2013

1208746-000 02/21/2013

1208750-000 02/21/2013

1208759-000 02/21/2013

03/22/2013

03/22/2013

04/05/2013

06/26/2013

Full Denial Based on

Exemptions

Full Denial Based on Ex ti

Records Not Reasonably Described

Partial Grant / Partial

Denial (includes partial grants/no records responses)

bs

GEELHOED, MARC LAS VEGAS MUSICIANS UNION LOCAL 369

1208762-000 02/21/2013

03/19/2013

No Records

9/16/2013 8:07:42AM

Page 114 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed GEELHOED, MARC 1208764-000 02/21/2013 03/19/2013 0 0 No Records

LAS VEGAS MUSICAL ENTERTAINMENT BOOKING

SHEPPARD, DEXTER 1208767-001 02/21/2013 05/03/2013 05/03/2013 0 0 Duplicate Request NEWTON, HUEY P ET AL

LAWSON, TYQUAN 1208769-000 02/21/2013 02/26/2013 0 0 Other MUHAMMAD, ELIJAH ET AL

GALLAGHER, CONOR 1208771-000 02/21/2013 03/08/2013 0 0 No Records

MUCKROCK/NASH, TOM 12087 75-000 02/21/2013 03/25/2013 0 0 No Records RISING TIDE (2000-2013)

MUCKROCK/NASH, TOM 1208777-000 02/21/2013 02/25/2013 0 0 No Records 350 ORG (2000-2013)

MUCKROCK/NASH, TOM 1208779-000 02/21/2013 02/25/2013 0 0 No Records US CLIMATE ACTION NETWORK (2000-2013

MUCKROCK/NASH, TOM 1208782-000 02/21/2013 03/20/2013 0 93 Duplicate Request

uplicate Reques GREEN PEACE (2000-2013)

9/16/2013 8:07:42AM Page 115 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

MUCKROCK/MUSGRAVE, SHAWN 1208787-000 02/21/2013 04/24/2013 0 0 No Records ALL INVOICES, BILLS FOR SERVICES OR

CONTRACTS BETWEEN FBI AND OK CUPID

(OKCUPID.COM), OPERATED BY HUMOR RAINBOW,

ALL INVOICES, BILLS FOR SERVICES OR CONTRACTS BETWEEN FBI AND TWITTER

MUCKROCK/MUSGRAVE, SHAWN 1208792-000 02/21/2013 04/24/2013 0 0 No Records ALL INVOICES, BILLS FOR SERVICES OR

CONTRACTS BETWEEN FBI AND GRINDER

(GRINDR.COM)

MUCKROCK/MUSGRAVE, SHAWN 1208794-000 02/21/2013 04/24/2013 0 0 No Records ALL INVOICES, BILLS FOR SERVICES OR

CONTRACTS BETWEEN FBI AND SKOUT

(SKOUT.COM)

ALL INVOICES, BILLS FOR SERVICES OR CONTRACTS BETWEEN FBI AND MANHUNT

9/16/2013 8:07:42AM Page 116 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester mame Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed VANCE, DONALD 1208799-000 02/21/2013 08/23/2013 0 0 Fee-Related Reasons

FBI FILE 105-207581

COST, MOLLY 1208802-000 02/21/2013 03/03/2013 1 1 Partial Grant / Partial

PERSONNEL FILES FOR DAVID FARRELL Denial (includes partial grants/no records responses)

LECKLITER, LORRAIN 1208805-000 02/21/2013 02/27/2013 0 0 No Records LOVETT, HERMAN BOOKHOLTZ

GALLAGHER, CONOR 1208808-000 02/21/2013 05/23/2013 0 0 Other MANGANIELLO, AARON JOSEPH

KELTER, BONNY 1208812-000 02/21/2013 03/22/2013 0 0 Improper FOIA request

7 for Other Reasons

(includes unperfected FOIA requests)

MUCKROCK/KANG, INKOO 1208814-000 02/21/2013 05/30/2013 0 0 No Records D'ARCY, JOHN MICHAEL/BISHOP

1208836-000 02/21/2013 04/01/2013 0 0 Improper FOIA request for Other Reasons

(includes unperfected FOIA requests)

9/16/2013 8:07:42AM Page 117 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed CAMPISE, ANTHONY 1208843-000 02/21/2013 02/25/2013 0 0 No Records

DEMOGRAPHIC STUDIES ON HOMICIDE IN THE

; ull Grant (includes MUG SHOT AND ALL LINEUP PHOTOTS OF JEFFREY directing requester to E. ERICKSON agency website for

MENNONITE CHURCH BOMBING (1939 - 1946)

1208853-000 02/21/2013 05/15/2013 0 0 No Records FBI FILE 245E-NY-219655 (TRANSCRIPTS)

VANCE, DONALD 1208858-000 02/21/2013 05/01/2013 234 219 Partial Grant / Partial FBI FILE NUMBER 288A-WF-238943 Denial (includes partial grants/no records

KING, ROBIN 1208862-000 02/21/2013 02/27/2013 0 0 No Records

QUIGLEY, JOAN 1208865-000 02/21/2013 02/26/2013 0 33 Duplicate Request DOUGLAS, WILLIAM ORVILLE

PAGE, CHRISTOPHER 12088 70-000 02/21/2013 02/27/2013 0 0 No Records TORBETT, OLIVE CASS

9/16/2013 8:07:42AM Page 118 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

FRISCHAUF, ELISABETH 1208873-000 02/21/2013 02/27/2013 0 0 No Records

PAPPENHEIM, MARIE

~COOK,MARCUS—> 1208875-000 02/21/2013 02/26/2013 0 1 Duplicate Request

Records Not Reasonably Described

VARGAS, RAUL 1208879-000 02/21/2013 03/26/2013 0 0 Records Not Reasonably Described

FELDMAN, DOUGLAS 1208880-001 02/21/2013 05/02/2013 05/16/2013 0 0 Other WEATHERMEN

FELDMAN, DOUGLAS 1208881 -001 02/21/2013 04/11/2013 04/25/2013 0 0 Open Error BLACK PANTHER PARTY, ET AL

FELDMAN, DOUGLAS 1208883-001 02/21/2013 04/17/2013 05/17/2013 0 0 Other WORKER STUDENT ALLIANCE

FELDMAN, DOUGLAS 1208884-000 02/21/2013 03/08/2013 0 0 Other MOVEMENT SPEAKER'S BUREAU

9/16/2013 8:07:42AM Page 119 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed FELDMAN, DOUGLAS 1208886-001 02/21/2013 04/17/2013 05/17/2013 0 0 Open Error

REVOLUTIONARY YOUTH MOVEMENT

FELDMAN, DOUGLAS 1208887-000 02/21/2013 03/11/2013 0 1 Duplicate Request KRISTOL, IRVING

DIVAN DO A 1208889-001 02/21/2013 04/11/2013 05/13/2013 0 0 Other

WHEELER, ELIZABETH 1208895-000 02/22/2013 02/25/2013 0 0 No Records GONZALEZ, LUZ EVELIA

BREWER, JACK 1208915-000 02/22/2013 04/25/2013 0 0 No Records EXPLOSION INCIDENT ON 7/4/2004 (CASSELBERRY, FL)

HUNT, ROGER 1208935-000 02/22/2013 02/22/2013 0 0 Duplicate Request M ERN, GEORGE

MARGOLIN/NYPOST, JOSH 1208937-000 02/22/2013 05/02/2013 0 0 No Records PHILLIPS, PAULINE ESTHER

SANTOS, ROSE 1209075-000 02/26/2013 07/23/2013 0 0 Fee-Related Reasons CONTRACT: SEROLOGICAL SERVICES DNA ANALYSIS AND LABORATORY WORKSPACE

9/16/2013 8:07:42AM Page 120 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

MUCKROCK/MUSGRAVE, SHAWN 1209096-000 02/26/2013 04/24/2013 0 0 No Records ALL INVOICES, BILLS FOR SERVICES OR

CONTRACTS BETWEEN FBI AND SNAPCHAT

(SNAPCHAT.ME)

MUCKROCK/MUSGRAVE, SHAWN 1209117-000 02/26/2013 03/01/2013 0 0 No Records OCCUPY OUR HOMES

DENT, JASON 1209155-000 02/27/2013 03/13/2013 0 0 No Records

FILE NUMBER 281D-NY-277771 (SPECIFIED PHOTOGRAPHS AND EVIDENCE

GALLAGHER, CONOR 1209197-000 02/27/2013 06/10/2013 10,185 10,615 Partial Grant / Partial

RIESEL, VICTOR Denial (includes partial grants/no records responses)

BANEY, ASHTON 1209241 -000 02/28/2013 03/04/2013 0 0 No Records

FEDERATION RESISTANCE GLOBAL ELECTRONIC HARASSMENT OPPOSITION PARTY

BANEY, ASHTON 1209244-000 02/28/2013 03/04/2013 0 0 No Records INTERNATIONAL CENTER AGAINST ABUSE OF COVERT TECHNOLOGIES

9/16/2013 8:07:42AM Page 121 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

PALMER, JAMES 1209246-000 02/28/2013 04/10/2013 0 0 No Records KATZ, BENJAMIN

BAIRD, REBECCA 1209248-000 02/28/2013 03/04/2013 0 0 No Records HAIGHT-ASHBURY FREE CLINIC 1966-1992

STONEROCK_ RANDY 1209260-000 03/01/2013 04/19/2013 0 0 Records Not Reasonably

D6

RENCH, DWIGHT

MORFORD, MICHAEL 1209275-000 03/01/2013 06/11/2013 0 0 Open Error ZODIAC KILLER (ITEM Q3 FROM FBI FILE #

MORFORD, MICHA ZODIAC KILLER (ITEM Q4 FROM FBI FILE # 95-282865)

ecords Not Reasonably Described

NESMITH, SUSANNAH 1209284-000 03/01/2013 05/10/2013 0 0 Records Not Reasonably Described

9/16/2013 8:07:42AM Page 122 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

NESMITH, SUSANNAH 1209286-000 03/01/2013 05/10/2013 0 0 Records Not Reasonably

NESMITH, SUSANNAH 1209288-000 03/01/2013 05/10/2013 0 0 Records Not Reasonably

=a 1209290-000 03/01/2013 05/10/2013 0 0 Records Not Reasonably D ibed

NESMITH, SUSANNAH letvene oe

03/01/2013 05/10/2013 0 0 Records Not Reasonably

NESMITH, SUSANNAH 1209293-000 03/01/2013 05/10/2013 0 0 Records Not Reasonably

DILL, H.B Described

HOOD, MATTHEW 1209295-000 03/01/2013 03/11/2013 0 0 No Records ARCHDIOCESE OF BALTIMORE

KENNEY, JANET 1209297-000 03/01/2013 03/11/2013 0 1 Duplicate Request BUKOWSKI, HENRY CHARLES, JR./FILE NUMBER 140-35907 (1957-1970

9/16/2013 8:07:42AM Page 123 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed TARVER, JULLIAN 1209303-000 03/01/2013 04/08/2013 0 0 Other

LEAH

KATES, GRAHAM 1209306-000 03/01/2013 03/19/2013 0 0 No Records EASTLUND, BERNARD J.

SACCO, JOAN 1209307-000 03/01/2013 04/08/2013 0 0 No Records ATALLA, JEFFREY JOHN

CARDENAS, RUDOLFA 1209311-000 03/01/2013 04/12/2013 0 0 Fee-Related Reasons

LOS ANGELES POLICE DEPARTMENT RAMPART SCANDAL

PRUCKNER, ROBERT 1209313-000 03/01/2013 03/07/2013 0 0 No Records WAREJKO, ALEXANDER WILLIAM

BREENAN, NATHANIEL 1209323-000 03/01/2013 03/13/2013 0 0 No Records HOUSE ON 92ND STREET (1944-1945)

BARHAM, E. 1209326-000 03/01/2013 03/21/2013 0 0 No Records HOSTAGE/BARRICADE REPORTS SUBMITTED BY

SCOTTSDALE, AZ PD FROM JANUARY 1, 2008 TO

PRESENT

STAMBOULIDIS, GEORGE 1209333-000 03/01/2013 04/22/2013 0 0 Records Not Reasonably Described

9/16/2013 8:07:42AM Page 124 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

TOSCANI NICO 1209337-000 03/01/2013 04/04/2013 0 0 Improper FOIA request

(includes unperfected FOIA requests)

SPAHR, JULIA 1209341 -000 03/01/2013 03/12/2013 0 0 Duplicate Request STEIN, GERTRUDE

MCQUALITY, ANDREW 1209344-002 03/01/2013 07/23/2013 09/13/2013 0 691 Duplicate Request

2011 DOMESTIC INVESTIGATIONS AND OPERATIONS GUIDE (DIOG)

MCQUALITY, ANDREW 1209344-000 03/01/2013 04/01/2013 0 1 Duplicate Request

2011 DOMESTIC INVESTIGATIONS AND OPERATIONS GUIDE (DIOG)

TOSCANI, NICO 1209347-000 03/01/2013 03/04/2013 0 1 Duplicate Request SALERNO, ANTHONY

SWAFFORD, SAMUEL 1209351 -000 03/01/2013 04/05/2013 0 0 Records Not Reasonably Described

PITCOCK, DELILAH 1209357-000 03/01/2013 03/18/2013 0 0 No Records WILLOUGHBY, OIE (1940-1968)

9/16/2013 8:07:42AM Page 125 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed NEWSON, KEVONE 1209359-000 03/01/2013 06/21/2013 2 2 Full Grant (includes MILLER, ELVON (ARREST IN MARCH 2002) directing requester to

agency website for posted information)

SCHMITT, GAVIN 1209366-000 03/01/2013 03/08/2013 0 0 No Records

mproper reques for Other Reasons (includes unperfected

TARVER, JULIAN 1209378-000 03/01/2013 05/17/2013 0 0 Other ENHANCED INTERROGATION TECHNIQUES FOR HIGH VALUE DETAINEES

TARVER, JULIAN 1209381 -000 03/01/2013 06/17/2013 0 0 Fee-Related Reasons NATIONAL SECURITY ACT 1947

GRUDER, ASHIR 1209386-000 03/01/2013 03/11/2013 0 0 No Records SAR RECORDS

GRUDER, ASHIR 1209389-000 03/01/2013 03/11/2013 0 0 No Records

ecords Not Reasonably Described

9/16/2013 8:07:42AM Page 126 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name Subject

Request Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed

1209395-000 03/01/2013 04/01/2013 0 0

Records Not Reasonably b6 Described

TARVER, JULIAN _ 1209396-001 03/01/2013 04/16/2013 05/01/2013 0 0 Other

1209398-001 03/01/2013 04/16/2013 05/01/2013

MUCKROCK/CORTES, SARAH 1209399-000 03/01/2013 04/10/2013 0 0

Records Not Reasonably

TARVER, JULIAN 1209400-000

03/01/2013

04/01/2013 0 0 Records Not Reasonably Described

eS 1209403-000 03/01/2013 04/03/2013 0 0 No Records

CAWSER, PAUL 1209406-000 03/02/2013 06/1 4/2013 0 0 Fee-Related Reasons ANGELONE, JOHN

CAWSER, PAUL 1209407-001 03/02/2013 05/14/2013 07/17/2013 0 0 Fee-Related Reasons

9/16/2013 8:07:42AM

Page 127 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed CAWSER, PAUL 1209408-000 03/02/2013 03/04/2013 0 0 Open Error

ZINGARO, JOSEPH

CAWSER, PAUL 1209409-000 03/02/2013 03/02/2013 0 0 Open Error NAPOLITANO, ANTHONY

CAWSER, PAUL 1209411-000 03/04/2013 03/04/2013 0 0 Duplicate Request

CILBURN, VAN

1209421-000 03/04/2013 03/18/2013 0 0 No Records FILE NUMBER 25-PG-2920

BOWEN, PATRICK 1209423-000 03/04/2013 03/18/2013 0 0 No Records MOSLEMS OF AMERICA (1930-1944)

GOREY, HAYS

~LAMPMAN, KIMBERLY 1209429-000 03/04/2013 03/04/2013 0 0 Open Error

SCHMITT, GAVIN 1209435-000 03/04/2013 03/08/2013 0 0 No Records _ FILE NUMBER 92-MW-1179/LONDON VENDING

9/16/2013 8:07:42AM Page 128 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

1209437-000 03/04/2013 04/17/2013 0 0 Records Not Reasonably Described

1209439-000 03/04/2013 03/11/2013 0 0 No Records

FODDRILL, SR., JOHN 1209441 -000 03/04/2013 04/17/2013 0 0 Records Not Reasonably Described

CARLINSKY, DAN 1209447-000 03/04/2013 03/19/2013 0 0 No Records

GERMAN AMERICAN FEDERATION/ BUND (1937-1938)

HALL, ERIK 1209457-000 03/04/2013 07/05/2013 0 0 Other HALL, WILLIAM LELAND

eee SAGAR LAGn RL OOHe RAE OE 5 ; Rencee Windia

HALL, ERIK 1209465-000 03/04/2013 04/26/2013 0 0 No Records

LEWELLEN, HOMER JOSEPHUS(1979-1982) 9/16/2013 8:07:42AM Page 129 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

BENNETT, MARYAM 1209471-000 03/04/2013 04/15/2013 0 0 Records Not Reasonably

bé

YEAGER, JESSE 1209473-000 03/04/2013 03/11/2013 0 0 No Records DULCE BASE (ALLEGED SECRET ALIEN

UNDERGROND BASE, ARCHULETA MESA CO/NM

BORDER

STAPLETON, LEE 1209475-000 03/04/2013 06/03/2013 0 0 Other

, artial Gran artia KARZAI, AHMED WALI Denial (includes partial

grants/no records

1209483-000 03/04/2013 04/12/2013 No Records

MEIGHAN, JOHN

Cd

MEIGHAN_JOHN 1209488-000

03/04/2013 06/25/2013 0 0 No Records

CARPENTER, DONALD 1209492-000 03/04/2013 03/1 4/2013 0 0 Open Error

9/16/2013 8:07:42AM Page 130 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name Request Date Date Date Pages Pages Reason ae

Subject Number Received Reopened Closed Reviewed Released Closed

1209494-000 03/04/2013 03/1 4/2013 0 0 Open Error

DYCE, CAROLYN 1209496-000 03/04/2013 03/1 4/2013 0 0 No Records DYCE, JESSIE RICHARD

SCHMITT, GAVIN. st 1209499-000 03/04/2013 03/12/2013 0 0 No Records

LA GUERRE, LIAM 1209505-000 03/04/2013 03/08/2013 0 1 Duplicate Request STEINBRENNER, GEORGE

CARPENTER, DONALD 1209511-000 03/04/2013 03/1 4/2013 0 0 Open Error

GHANEM, WAEL 1209516-000 03/04/2013 03/21/2013 0 0 No Records GHANEM FORWARDING LLC

WOJCIECHOWSKI JOE 209518-000 Improper FOIA request

(includes unperfected

TARVER, JULIAN 1209523-000 03/04/2013 03/11/2013 0 162 Duplicate Request

CLUB STUDIO B

9/16/2013 8:07:42AM Page 131 of 177

Requester Name Subject

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Request Date Date Number Received Reopened

Date Closed

Pages Reviewed

Pages Released

Reason Closed

RUTTER, NICHOLAS WORLD FESTIVAL OF YOUTH AND STUDENTS (1947-1989)

1209532-000 03/04/2013

07/19/2013

Fee-Related Reasons

BAIER, MATTHEW PHELPS CHARTERED

1209534-000 03/04/2013

03/11/2013

No Records

BONNER, DARNELL MOORISH SCIENCE TEMPLE OF AMERICAN

1209537-000 03/04/2013

03/07/2013

Duplicate Request

MBOGU, ADA

KADAU, NATHAN

RUBLOWITZ, RICHARD JUNE 27 - JUNE 28, 2012

1209540-000 03/04/2013

1209543-000 03/04/2013

1209544-001 03/04/2013 04/19/2013

04/08/2013

04/04/2013

04/26/2013

Records Not Reasonably Described

Records Not Reasonably D ibed

Records Not Reasonably

b6é

"GOODSON, MAURICE _ UNITED BLOOD NATION ET AL

9/16/2013 8:07:42AM

1209558-000 03/05/2013

03/12/2013

Other

Page 132 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

NICHOLAS, IDELLA

Q ; 1209566-000 03/05/2013 03/20/2013 0 0 No Records TERRELL, MARY CHURCH (1923-1954)

RASHKE, RICHARD 1209573-000 03/05/2013 03/07/2013 0 0 No Records ROMANIAN IRON GUARD

TORRACO, MARILYN 1209578-000 03/05/2013 04/25/2013 0 0 No Records

: Partial Grant / Partial SANCHEZ-ORTIZ, MARIA DEL CARMEN Denial (includes partial

grants/no records

FOREIGN INSPIRED AGITATION AMONG AMERICAN NEGROES (1941-1945)

WILSON, MEGAN 1209589-000 03/05/2013 03/11/2013 0 0 No Records SHEARDOWN, JOHN VERNON

9/16/2013 8:07:42AM Page 133 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed DUGARD, JUSTIN 1209593-000 03/05/2013 07/18/2013 185 177 Partial Grant / Partial FILE NUMBER 92-NY-2760 Denial (includes partial grants/no records responses)

DUGARD, JUSTIN 1209595-000 03/05/2013 03/12/2013 0 0 Other

KERSTEN, FREDERICK IRVING

1209603-000

03/05/2013 03/21/2013 0 0 Full Denial Based on

Exemptions b6

VERNON, MARK 1209609-000 03/05/2013 04/08/2013 0 0 Improper FOIA request for Other Reasons (includes unperfected FOIA requests)

HOFFMAN, DAVID 1209616-000 03/05/2013 05/08/2013 0 Tort Duplicate Request

HOROWITZ, DANIEL 1209619-000 03/05/2013 03/11/2013 0 0 No Records JOHN DEWEY SOCIETY (YALE UNIVERSITY:

9/16/2013 8:07:42AM Page 134 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name Request Date Date Date Pages Pages Reason

Subject Number Received Reopened Closed Reviewed Released Closed

1209635-000 03/05/2013 05/16/2013 59 59 Full Denial Based on Exemptions

STEWART, ALAN 1209637-000 03/05/2013 03/27/2013 0 0 No Records KENNY, ROBERT W.

LEVITAN, DANIEL 1209639-000 03/05/2013 03/12/2013 0 0 Records Not Reasonably FLORIDA DEPARTMENT OF CORRECTIONS Described (2009-PRESENT)

LEVITAN, DANIEL 1209641 -000 03/05/2013 03/08/2013 0 0 No Records SANTA ROSA CORRECTIONAL INSTITUTIONAL ANNEX (2009-PRESENT)

AUPPERLEE, AARON 1209648-000 03/05/2013 03/19/2013 0 0 No Records NICS BACKGROUND CHECKS FOR FIREARM PURCHASES IN MICHIGAN

1209650-000 03/05/2013 04/08/2013 0 0 Records Not Reasonably

_ CLIBURN, HARVEY LAVAN "VAN" JR

; PFAU, ANN 1209659-000 03/07/2013 03/13/2013 0 0 No Records YANT, RUBY

9/16/2013 8:07:42AM Page 135 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

TARVER, JULIAN 1209666-000 03/07/2013 04/09/2013 0 0 Other

CNS NEWS/STREET, JON 1209669-000 03/07/2013 04/17/2013 0 0 No Records MUSIAL, STAN

sep pecsnst oases

HICKS, PATRICK 1209671 -000 03/07/2013 03/14/2013 0 0 No Records

WALL STREET ROBBERY (JULY 1965)

1209675-000 03/07/2013 05/01/2013 0 0 Other GERITANO, PRESTON (1962 THROUGH 2005)

HUNTER, MICHAEL 1209679-000 03/07/2013 04/16/2013 0 0 Records Not Reasonably

EKVALL, RYAN 1209682-000 03/07/2013 03/1 4/2013 0 0 No Records ROTHBARD, MURRAY

9/16/2013 8:07:42AM Page 136 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed CAHILL, PATRICK 1209684-000 03/07/2013 07/18/2013 18 %3 Partial Grant / Partial PROVIDENCE RHODE ISLAND POLICE Denial (includes partial DEPARTMENT INVESTIGATION grants/no records responses)

1209698-000 03/07/2013 04/11/2013 0 0 Improper FOIA request for Other Reasons = (includes unperfected

FOIA requests)

TARVER, JULIAN 1209707-000 03/07/2013 03/21/2013 0 0 No Records FOIA REQUESTS FOR CLEAR CHANNEL RECORDS (2012)

YOUNG, JENNIFER 1209710-000 03/07/2013 03/26/2013 0 0 No Records JEWISH PEOPLE'S FRATERNAL ORDER (1929 - 1960)

GILLIAM, DEANGELO 1209713-000 03/07/2013 03/12/2013 0 0 Duplicate Request MALCOM X

| SCHMITT, GAVIN 1209715-000 03/07/2013 03/20/2013 0 0 No Records

TARVER, JULIAN 1209719-000 03/07/2013 06/06/2013 0 0 Records Not Reasonably Described

MAIMON, ALAN 1209730-000 03/07/2013 03/1 4/2013 0 0 No Records SAMPSON, KEITH

9/16/2013 8:07:42AM Page 137 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

TARVER, JULIAN 1209734-000 03/07/2013 03/11/2013 0 1 Duplicate Request MAOP

WILLIAMS, HUEY 1209736-000 03/07/2013 03/13/2013 0 0 No Records C-NOTES

VANCE, DONALD 1209740-000 03/07/2013 08/22/2013 0 0 Fee-Related Reasons

ANDERSON, PARKER 1209742-000 03/07/2013 04/02/2013 0 0 No Records DECAMP, ROSEMARY

CRAVEN/MUCKROCK, JASPER 1209744-000 03/07/2013 08/29/2013 12 Partial Grant / Partial RONCALLI, ANGELO GIUSEPPE Denial (includes partial

grants/no records

TARVER, JULIAN 1209747-000 03/07/2013 04/05/2013 0 0 Improper FOIA request

(includes unperfected FOIA

SALVATI, ANDREW 1209752-000 03/07/2013 06/17/2013 0 0 Duplicate Request MAX HEADROOM PIRACY INCIDENT NOVEMBER 22, 1987

9/16/2013 8:07:42AM Page 138 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

INTERNET LIBERATION FRONT

CILFONE, FELICE 1209757-000 03/07/2013 06/10/2013 0 0 Fee-Related Reasons SALICA, LOUIS

PEAU, ANN 1209762-000

03/08/2013 04/04/2013 0 0 Open Error

PFAU, ANN 1209765-000 03/08/2013 03/20/2013 0 0 No Records AMERICAN PRISONERS OF WAR LEAGUE: RELATIVES AND FRIENDS ASSOCIATION

1209767-000 03/08/2013 07/09/2013 0 0 Fee-Related Reasons NOVEL, GORDON DWANE

MARGOLIN, JOSH 1209769-000 03/08/2013 03/11/2013 0 0 No Records FRANKLIN, BONNIE GAIL

VANCE, DONALD 1209771-000 03/08/2013 08/23/2013 0 0 Fee-Related Reasons FILE NUMBER 105-HQ-90962

AUCHMUTEY, JIM 12097 75-000 03/08/2013 03/20/2013 0 0 No Records WITTKAMPER, WILL

9/16/2013 8:07:42AM Page 139 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

BENSON, CHARLES 1209777-000 03/08/2013 05/17/2013 0 0 Other SIKH TEMPLE SHOOTING/ PAGE, WADE MICHAEL

TARVER, JULIAN 1209780-000 03/08/2013 03/12/2013 0 0 No Records

FILE NUMBER 62-29777

TARVER, JULIAN 1209785-000 03/08/2013 05/17/2013 0 0 No Records WIRETAPS (2012 FOIA REQUESTS)

TARVER, JULIAN 1209788-000 03/08/2013 03/25/2013 0 0 No Records PAST FOIA REQUESTS ON THE OKLAHOMA CITY

1209794-000 03/08/2013 03/11/2013 0 0 No Records FBI MANUAL OF INSTRUCTIONS (1961)

MONROY, GUSTAVO 1209796-001 03/08/2013 06/06/2013 06/06/2013 0 0 No Records CONTRERAS, SAMUEL II (JANUARY 1,

9/16/2013 8:07:42AM Page 140 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed MUCKROCK/MORISY, MICHAEL 1209797-000 03/08/2013 04/16/2013 0 2,461 Duplicate Request

GUNDERSON, THEODORE L

TARVER, JULIAN 1209801 -000 03/08/2013 04/02/2013 0 0 No Records 4 ENHANCED INTERROGATION TECHNIQUES MEMOS

DUNN, CHRISTOPHER 1209802-001 03/08/2013 05/17/2013 06/12/2013 0 0 Other

AREA 51/EXTRA-TERRESTRIAL ACTIVITY (UFOS) IN ROSWELL, NM

1209805-000 03/08/2013 04/12/2013 0 0 No Records FOIA REQUESTS FROM OR RELATING TO THE WASHINGTON POST

LIU, MEI-YU 1209808-000 03/08/2013 03/20/2013 0 0 No Records KYLE, CHRISTOPHER SCOTT

TARVER, JULIAN 1209811-000 03/08/2013 03/1 4/2013 0 0 No Records

MUCKROCK/NASH, TOM 1209813-000 03/08/2013 04/12/2013 0 0 Duplicate Request OFFICE OF PROFESSIONAL RESPONSIBILITY me QJARTERLY EMAILS (2001 TO PRESENT)

1209815-000 03/08/2013 06/20/2013 36 0 Fee-Related Reasons EXECUTIVE ORDER 13526

9/16/2013 8:07:42AM Page 141 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

1209817-000 03/08/2013 05/16/2013 0 0 No Records

ULTRA

NYPOST/MARGOLIN, JOSH 1209823-000 03/08/2013 06/17/2013 0 0 Fee-Related Reasons KOOP, CHARLES EVERETT

THE HILLAMLSON, MEGAN 1209826-000 03/08/2013 06/17/2013 0 0 Fee-Related Reasons KOOP, CHARLES EVERETT

~ THOMPSO N, TISHA 1209828-000 03/08/2013 03/26/2013 0 0 No Records PLANET AID

THOMPSON, TISHA 1209830-000 03/08/2013 06/19/2013 0 0 Duplicate Request

THOMPSON, TISHA 1209832-000 03/08/2013 03/26/2013 0 0 No Records HUMANA PEOPLE TO PEOPLE MOVEMENT

Records Not Reasonably Described

1209844-000 03/08/2013 03/25/2013 0 0 Duplicate Request HAMPTON, FRED

9/16/2013 8:07:42AM Page 142 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

TARVER, JULIAN 1209846-000 03/08/2013 03/28/2013 0 0 No Records NEW AFRIKAN INDEPENDENCE MOVEMENT

TARVER, JULIAN 1209848-000 03/08/2013 03/28/2013 0 0 No Records WESTLAKE CENTER PHOTOS OF OCCUPY SEATTLE

TARVER, JULIAN 1209850-000 03/08/2013 03/28/2013 0 0 No Records OCCUPY SEATTLE PROTEST (1/1/2011-12/31/2011)

TARVER, JULIAN 1209852-000 03/08/2013 05/08/2013 0 0 No Records PAST FOIA REQUESTS ON OCCUPY WALL STREET

TARVER, JULIAN 1209854-000 03/08/2013 06/17/2013 0 0 Fee-Related Reasons MEMORANDUM OF UNDERSTANDING BETWEEN FBI

TARVER, JULIAN 1209856-000 03/08/2013 06/17/2013 0 0 Fee-Related Reasons MEMORANDUM OF UNDERSTANDING BETWEEN FBI

TARVER, JULIAN 1209858-000 03/08/2013 03/28/2013 0 0 No Records ALL SF-312 AND FD-868 ISSUED BY KING COUNTY SHERIFFS OFFICE

9/16/2013 8:07:42AM Page 143 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

MAOP PART 1 SECTION 3.1

TARVER, JULIAN 1209861 -000 03/08/2013 03/28/2013 0 0 No Records 1947 UFO REPORT IN MT. ADAM BY KENNETH ARNOLD

1209864-000 03/08/2013 05/31/2013 13 13 Partial Grant / Partial MENDOZA JIMENEZ, CARLOS ARIEL Denial (includes partial

grants/no records

1209878-001 03/09/2013 05/08/2013 05/21/2013 0 0 No Records POLAROID PHOTO TAKEN BY JACK WEAVER NOVEMBER 22, 1963 OF PRESIDENT KENNEDY IN

BANKS, ANTOINETTE 1209895-000 03/11/2013 03/19/2013 0 0 No Records

MARGOLIN, JOSH 1209897-000 03/11/2013 03/26/2013 0 0 No Records MCCREADY, MALINDA GAYLE

9/16/2013 8:07:42AM Page 144 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed DRATCH, HOWARD 1209916-000 03/11/2013 03/12/2013 0 0 No Records

ROBERTS, ED (1963-1995)

MAURO, PAUL 1209918-000 03/11/2013 03/20/2013 0 0 No Records INTERNATIONAL TURF INVESTMENT COMPANY, INC.

1209920-000 03/11/2013 03/20/2013 0 0 No Records KOORINGAL HOLDINGS CURACAO N. V.

MAURO, PAUL 1209922-000 03/11/2013 03/20/2013 0 0 No Records STERLING FIDUCIARY SERVICES, INC.

BALL, JAY 1209931 -000 03/11/2013 06/12/2013 0 0 No Records BERG, PETER

~ ANDERSON, JAMES)” 1209936-000 03/11/2013 03/14/2013 0 1 Duplicate Request WEATHER UNDERGROUND

TARVER, JULIAN 1209939-000 03/11/2013 03/28/2013 0 0 No Records WORLD FEDERATION OF RIGHT TO DIE SOCIETIES

STERN, WALTER 1209941 -000 03/11/2013 08/28/2013 68 40 Partial Grant / Partial

ST. CHARLES PARISH, LOUISIANA (1966-1978) Denial (includes partial grants/no records responses)

SMITH, NATALIE 1209943-000 03/11/2013 03/17/2013 0 0 No Records PIFAT, JOHN IVAN ZVONIMIR

9/16/2013 8:07:42AM Page 145 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

KNOX, WILLIAM (1941-1950)

“TARVER, JULIAN” 1209949-000 03/11/2013 05/13/2013 0 0 No Records STAFF ROSTER AT FBI HAZARDOUS DEVICES SCHOOL (HDS

TARVER, JULIAN 1209951 -000 03/11/2013 05/13/2013 0 0 Records Not Reasonably ALL GRADUATES OF FBI HAZARDOUS DEVICES Described SCHOOL (HDS) 2012

TARVER, JULIAN 1209953-000 03/11/2013 05/15/2013 0 0 Records Not Reasonably COMPLETE LISTING OF CURRENT AND PAST Described

GRADUATES OF FBI HAZARDOUS DEVICES

SCHOOL (HDS) THAT RELATE TO SEATTLE POLICE

DEPART MENT

SMITH, REGINALD 1209957-000 03/11/2013 03/25/2013 0 0 No Records QUARTERMAN, LLOYD (1941-1950

SMITH, REGINALD 1209959-000 03/11/2013 03/25/2013 0 0 No Records

MASSIE, SAMUEL PROCTOR (1941-1950)

1209963-000 03/11/2013 04/23/2013 0 0 Request Withdrawn

CARTER, GEORGE SHERMAN (1941-1950) 9/16/2013 8:07:42AM Page 146 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

CURRENT BUDGET FOR DOJ OFFICE OF ENFORCEMENT OPERATIONS

PLEUSS, KATHARINE 1209969-001 03/12/2013 03/19/2013 03/27/2013 0 0 No Records INSURGENT THEATRE (1/1/07-3/1/13)

PLEUSS, KATHARINE 1209971 -000 03/12/2013 03/15/2013 0 0 No Records

REDBIRD BOOKS TO PRISONERS (1/1/07-3/1/13)

1209973-000 03/12/2013 03/15/2013 0 0 No Records COLUMBUS ABC (1/1/07-3/1/13)

BLACKFORD, PETER 1209974-000 03/12/2013 03/12/2013 0 1 Duplicate Request NATIONAL GANG THREAT ASSESSMENT

LANZIDELLE/PENNSYLVANIA GAMING, THOMAS 1209976-000 03/12/2013 04/16/2013 0 0 Records Not Reasonably

Described

LANZIDELLE/PENNSYLVANIA GAMING, THOMAS 1209978-000 03/12/2013 04/16/2013 0 0 Records Not Reasonably Described

9/16/2013 8:07:42AM Page 147 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed MUSGRAVE/MUCKROCK, SHAVN 1209983-000 03/12/2013 03/25/2013 0 0 No Records

CLIBURN, HARVEY LAVAN "VAN" JR

1209988-000 03/12/2013 04/12/2013 0 0 Records Not Reasonably D ibed

FELDMAN, DOUG 1209990-000 03/12/2013 04/23/2013 0 0 Records Not Reasonably

SELEZNYOVA, EKATERINA 1209997-000 03/12/2013 03/21/2013 0 0 No Records ABDUCTED CHILDREN / SUPREME COURT OF CANADA FILE 21733

1210017-000 03/12/2013 05/16/2013 0 0 No Records SEARCH WARRANTS RELATED TO FBI KING COUNTY SHERIFF'S OFFICE TASK FORCE (2005 TO

Records Not Reasonably Described

NYPOST/MARGOLIN, JOSH 1210021 -000 03/12/2013 04/03/2013 0 0 No Records FRIAS, HUGO RAFAEL CHAVEZ

9/16/2013 8:07:42AM Page 148 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed EDWARDS, JAMES 1210023-000 03/12/2013 04/03/2013 0 0 No Records

CHAVEZ, HUGO

TARVER, JULIAN 1210025-000 03/12/2013 05/09/2013 0 0 Records Not Reasonably STAFF LISTING OF THE SEATTLE FIELD OFFICE D ibed

VANCE, DONALD 1210027-000 03/12/2013 04/03/2013 0 0 No Records

TARVER, JULIAN 1210029-000 03/12/2013 06/17/2013 0 0 Fee-Related Reasons CURRENT ANNUAL REPORT FOR THE HAZARDOUS

~ BABINGTON, MARGARET > 4210031-000 03/12/2013 . 03/28/2013

BABINGTON, MARGARET ~~ 1210033-000 03/12/2013 05/28/2013 0 0 Fee-Related Reasons GILBERT, JACK GRAHAM

BABINGTON, MARGARET 1210035-000 03/12/2013 04/22/2013 0 0 Other CHILLINGWORTH, MARJORIE

DURRANI, ARIF 1210037-000 03/12/2013 04/12/2013 0 0 Improper FOIA request for Other Reasons (includes unperfected FOIA requests)

9/16/2013 8:07:42AM Page 149 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed TARVER, JULIAN 1210040-000 03/12/2013 05/16/2013 0 0 Duplicate Request

FBI FORMS (SF-86, SF-312, FD-868)

WILBUR, MICHAEL 1210042-000 03/12/2013 04/09/2013 0 0 No Records GREEN, ANDREW JAMES

LEVIN, JOEL 1210045-000 03/12/2013 03/14/2013 0 0 Records Not Reasonably Described

HOFFMAN, ERIC 1210055-000 03/12/2013 03/1 4/2013 0 0 No Records BENNEWITZ, PAUL FREDERICK

GART, JASON 1210058-000 03/12/2013 04/05/2013 0 0 No Records CARVER, GEORGE WASHINGTON

TORMA, STEPHEN 1210060-000 03/12/2013 05/31/2013 16 16 Full Grant (includes 2011 AND 2012 CRIME REPORTS (FORCIBLE RAPE, directing requester to PROSTITUTION, COMMERCIALIZED VICE AND SEX agency website for OFFENSES) osted information)

1210062-000 03/12/2013 04/25/2013 0 0 Records Not Reasonably

DUMONT, NICK 1210072-000 03/13/2013 04/15/2013 0 0 Records Not Reasonably

9/16/2013 8:07:42AM Page 150 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed MAURO, PAUL 1210077-000 03/13/2013 08/29/2013 13 11 Partial Grant / Partial

[isd Denial (includes partial bé

grants/no records responses)

1210079-000 03/13/2013 03/25/2013 0 0 No Records

PAGE, RYAN 1210082-000 03/13/2013 04/17/2013 0 0 Fee-Related Reasons PELLEY, WILLIAM DUDLEY

SILVER LEGION OF AMERICA

PAGE, RYAN 1210086-000 03/13/2013 03/17/2013 0 0 No Records CHRISTIAN PARTY OF AMERICA

HANDRAHAN, LORI 1210091 -000 03/13/2013 04/22/2013 0 0 Other

aaa

9/16/2013 8:07:42AM Page 151 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed ORTIZ, MATTHEW 1210120-000 03/13/2013 03/15/2013 0 0 No Records

COMMUNITY RNC ARRESTEE SUPPORT

PETROMELIS, CHRIS 1210125-000 03/13/2013 03/18/2013 0 0 No Records PETROMELIS, ANGELO C.

ORTIZ, MATTHEW 1210135-001 03/13/2013 05/20/2013 05/28/2013 0 0 No Records COLDSNAP LEGAL COLLECTIVE

LEVIN, JOSH 1210139-000 03/13/2013 04/15/2013 0 0 Improper FOIA request for Other Reasons bé (includes unperfected FOIA requests)

CULP, JOSEPH 1210145-000 03/13/2013 03/25/2013 0 0 No Records CULP, ROBERT MARTIN

MCVICAR, MICHAEL 1210155-000 03/13/2013 05/20/2013 0 0 Other RUSHDOONY, ROUSAS JOHN (1940-2001)

VANCE, DONALD 12101 75-000 03/13/2013 05/20/2013 0 0 Other FILE NUMBER 61-HQ-5381 (FIRST 100 PAGES)

12101 79-000 03/13/2013 03/20/2013 0 0 Other PIERCE, WILLIAM, LUTHER

9/16/2013 8:07:42AM Page 152 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

MUCKROCK/ NASH, TOM 1210183-000 03/13/2013 03/22/2013 0 0 No Records SAN FRANCISCO BAY AREA INDEPENDENT MEDIA CENTER (2000-201 2)

HARRISON, WALTER 1210195-000 03/14/2013 04/18/2013 0 0 Improper FOIA request

for Other Reasons b6é (includes unperfected FOIA requests)

—— 1210200-000 03/14/2013 03/22/2013 0 0 No Records

PAUL 1210202-000 03/14/2013 03/22/2013 0 0 No Records

OO PAUL 1210204-000 03/14/2013 03/22/2013

No Records

SERRITELLA, DANIEL A

JUDICIAL WATCH/TURNER, LAURA 1210212-000 03/14/2013 04/03/2013 0 0 No Records FRIAS, HUGO RAFAEL CHAVEZ

ord

BROD, HOWARD SEYMOUR 9/16/2013 8:07:42AM Page 153 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

MOORE, RACHEL 1210224-000 03/14/2013 03/20/2013 0 0 No Records LOGAN, FRED E SHOOTING

THOMPSON, JULIE 1210230-000 03/14/2013 03/18/2013 0 1 Duplicate Request

CARTER, ERIC GRAY, JR

1210236-000 03/14/2013 04/25/2013 0 0 Records Not Reasonably

Described b6

PERRUSQUIA, MARC 1210239-000 03/14/2013 06/26/2013 0 0 Other

1210246-000 03/14/2013 07/22/2013 0 0 No Records PERRY, ROSETTA MILLER

PERRUSQUIA, MARC 1210248-000 03/14/2013 08/08/2013 0 0 No Records PHILLIPS, JAMES ELMORE

PERRUSQUIA, MARC 1210250-000 03/14/2013 07/01/2013 0 0 Other SMITH, COBY V

9/16/2013 8:07:42AM Page 154 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

PERRUSQUIA, MARC 1210252-000 03/14/2013 06/25/2013 0 0 No Records TAYLOR, CALVIN

SMITH, GREGORY 1210254-000 03/14/2013 03/20/2013 0 42 Duplicate Request

: Full Grant (includes MCCORMACK DICKSTEIN COMMITTEE directing requester to (01/01/1934-2/15/1935) agency website for

mproper reques for Other Reasons b6 (includes unperfected

FIFER, JORDAN 1210280-000 03/14/2013 04/11/2013

Other

FELDMAN, DOUG 1210285-000 03/14/2013 04/18/2013 0 0 Improper FOIA request

| for Other Reasons

(includes unperfected FOIA requests)

JUDICIAL WATCH/DUNAGAN, SEAN 1210287-000 03/14/2013 06/17/2013 0 0 All Records Referred to SHARING MEDICAL/MENTAL HEALTH RECORDS Another Component BETWEEN FBI AND VETERANS AFFAIRS FOR THE

NICBS

9/16/2013 8:07:42AM Page 155 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

ASHTON, ZACHARY 1210295-000 03/14/2013 03/18/2013 0 0 Duplicate Request BRADBURY, RAY DOUGLAS

KAMMERMAN, JOE 1210298-000 03/15/2013 03/19/2013 0 0 No Records

; Partial Grant / Partial MOREK, EDWARD JOSEPH Denial (includes partial

grants/no records

MARTIN, EDDIE

STROUPE, KENNETH 1210326-000 03/15/2013 03/15/2013 0 0 Open Error 11/22/1963 POLAROID OF JFK IN DALLAS, TX

CHERUBIN, JAN 1210331-000 03/15/2013 03/18/2013 0 0 No Records MATCHAR, BENJAMIN

ASCHENBRENER, MARY 1210335-000 03/15/2013 06/10/2013 14 14 Full Grant (includes

ASCHENBRENER, ALOYSIUS JOSEPH directing requester to agency website for posted information)

9/16/2013 8:07:42AM Page 156 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed JUSTIN, LARUE 1210341 -000 03/15/2013 03/19/2013 0 0 Other

MILITIA OF MONTANA

JUSTIN, LARUE 1210343-000 03/15/2013 03/19/2013 0 0 Other WORLD CHURCH OF THE CREATOR

SZUMINSKI, JERRY 1210346-000 03/15/2013 06/07/2013 12 12 Partial Grant / Partial HAYHURST, AUSTIN P. Denial (includes partial grants/no records

1210348-000 03/15/2013 05/30/2013 0 0 No Records GODIN, DANIEL JOSEPH

MACFARLANE, SCOTT 1210360-000 03/15/2013 05/03/2013 0 0 No Records SUPER BOWL XLVII (2012-2013 COMMUNICATIONS

MCCARTHY, PETER 1210363-000 03/15/2013 03/19/2013 0 0 No Records

GARVEY, MARCUS

BERTOVICH, SARAH 1210378-000 03/18/2013 03/26/2013 0 0 No Records NEWELL, JOHN

9/16/2013 8:07:42AM Page 157 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed ROUSE, JUSTIN 1210384-000 03/18/2013 04/03/2013 0 0 No Records

NATIONAL GANG THREAT ASSESSMENT 2012

STINSON, JAMES, ARTHUR (MAY 20, 1923-PRESENT)

ZARRILLO, JOHN 1210393-000 03/18/2013 04/02/2013 0 0 No Records HUMAN GENOME PROJECT

DING, BILL 1210416-000 03/18/2013 04/02/2013 0 0 No Records VPNBOOK

TOOKE, KYLE 1210434-000 03/18/2013 03/29/2013 0 0 No Records REDEMPTION MOVEMENT

YOUNG, RUBIN 1210442-000 03/18/2013 04/24/2013 0 0 No Records AFSCME INTERNATIONAL UNION (1975 - PRESENT)

BRUCE, TRINA 1210447-000 03/18/2013 04/22/2013 0 0 Other

ecords Not Reasonably Described

1210454-000 03/18/2013 03/25/2013 0 0 No Records

DATAASYLUM.COM 9/16/2013 8:07:42AM Page 158 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

BANEY, ASHTON 1210456-000 03/18/2013 03/25/2013 0 0 No Records

PROTECTIONGROUP.ORG

SAUTER, MARK, 1210459-000 03/18/2013 04/02/2013 0 0 No Records

VIEIRA, LOPEZ, JENNIFER

SEIBERT, TRENT 1210468-000 03/18/2013 03/19/2013 0 75 Duplicate Request JONES, ULYSSES

DONAHUE, TIMOTHY 1210471-000 03/18/2013 04/26/2013 0 0 Records Not Reasonably

Described

KANE, SAMUEL 1210474-000 03/18/2013 04/10/2013 0 0 Duplicate Request GIANCANA, SAM

MIGNANO, KAREN 1210477-000 03/18/2013 03/26/2013 0 0 No Records MIGNANO, BENJAMIN

MIGNANO, KAREN 1210479-000 03/18/2013 04/26/2013 0 0 Records Not Reasonably

Described

LAVEZZI|, ROBERT 1210484-000 03/19/2013 04/09/2013 0 0 No Records POYNTZ, JULIET STUART

9/16/2013 8:07:42AM Page 159 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

KLACSMANN, JOHN 1210489-000 03/19/2013 03/25/2013 0 0 No Records KLACSMANN, JOHN ANTHONY

1210495-000 03/19/2013 04/09/2013 No Records

HEADLEY, SHANNON 1210498-000 03/19/2013 04/05/2013 0 0 No Records HAMMERLY, WESLEY RAYMOND (MARCH

1210500-000 03/19/2013 03/27/2013 0 0 No Records THOMAS E. BLANCHARD & ASSOCIATES INC

YOUNG, KEITH 1210502-000 03/19/2013 03/27/2013 0 0 No Records DONALDSON ENTERPRISES INC

MUNTZ, DENNIS 1210506-000 03/19/2013 03/27/2013 0 0 No Records COOKE, SAM

GABRIELE, STEVEN 1210510-000 03/19/2013 04/02/2013 0 0 No Records LEDUC, JOHN C

SULLIVAN, BRIAN 1210512-000 03/19/2013 04/02/2013 0 0 No Records

9/16/2013 8:07:42AM Page 160 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed MACDONALD, JOHN 1210514-000 03/19/2013 04/02/2013 0 0 No Records

LEACH, JAMES J

HARRIS, KEVIN 1210533-000 03/19/2013 04/02/2013 0 0 No Records AGNEW, CHRISTOPHER DONALD

HARVEY, JESSE 1210537-000 03/19/2013 04/10/2013 0 0 No Records

HARVEY, JESSE 1210539-000 03/19/2013 04/10/2013 0 0 No Records OPERATION DARK 30

HARVEY, JESSE 1210542-000 03/19/2013 03/22/2013 0 0 No Records JOHN F. KENNEDY ASSASSINATION

1210545-000 03/19/2013 08/29/2013 0 0 Other THE DAILY OKLAHOMAN NEWSPAPER

STARR, SHIRLEY 1210547-000 03/19/2013 03/20/2013 0 1 Duplicate Request HUSSEIN, SADDAM

BLY, JULIA 1210552-000 03/19/2013 04/12/2013 0 1 Duplicate Request DOTO, JOSEPH

AMER, MARWA ATEF 1210554-000 03/19/2013 06/24/2013 0 0 Fee-Related Reasons WILLIAMS, ROBERT FRANKLIN

9/16/2013 8:07:42AM Page 161 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

HOLLAND, MAX 1210558-000 03/19/2013 07/02/2013 0 123 Duplicate Request SCOTT, PAUL J

PA GAMING CONTROL BOARD/MAURO, PAUL 1210560-000 03/19/2013 03/28/2013 0 0 No Records

LEARY, CHARLES 1210562-000 03/19/2013 03/27/2013 0 0 Open Error GOODSON, FRED H (JANUARY 1, 1995 TO

1210566-000 03/19/2013 04/02/2013 No Records

1210568-000 03/19/2013 08/23/2013 15 15 Partial Grant / Partial ALMANZAR, RAMON ANTONIO Denial (includes partial grants/no records responses)

1210570-000 03/19/2013 04/22/2013 0 0 Records Not Reasonably

9/16/2013 8:07:42AM Page 162 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed DUNLOP, JOHN 1210572-000 03/19/2013 04/01/2013 0 0 No Records

ZAH - KENNETH 1210574-000 03/19/2013 04/22/2013 0 0 Records Not Reasonably

| LEARY, CHARLES 1210576-000 03/19/2013 04/25/2013 0 0 Other

Reese ed 1210578-000 03/19/2013 03/27/2013 0 0 Open Error

LEARY, CHARLES 1210582-000 03/19/2013 04/26/2013 0 0 Other

LEARY, CHARLES 1210584-000 03/19/2013 04/26/2013 0 0 Other

LEARY, CHARLES 1210586-000 03/19/2013 04/04/2013 0 0 Other TRUCK STOP GAMING LTD (JANUARY 1 1995 TO DECEMBER 31, 2005)

9/16/2013 8:07:42AM Page 163 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

1210591-000 03/19/2013 06/18/2013 Records Not Reasonably b6 D ibed

LEARY, CHARLES 1210593-000 03/19/2013 04/23/2013 0 0 Other SLIDELL MOTEL INC (JANUARY 1, 1995 TO

SNYDER, CALVIN 1210599-000 03/19/2013 08/23/2013 0 0 No Records JOHNSON, THOMAS

CROWDER, A.B. 1210601 -000 03/19/2013 05/06/2013 0 0 Duplicate Request TODOROV, NIKOLAI (1965 - 1995)

JONES, MARTY _ 1210604-000 03/19/2013 03/27/2013 0 0 No Records _SCHULER, ERIC

KAPPEL, CECELIA 1210608-000 03/20/2013 04/11/2013 0 0 Full Denial Based on

Cc

ull Denial Based on Exemptions

9/16/2013 8:07:42AM Page 164 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

KAPPEL, CECELIA 1210612-000 03/20/2013 04/19/2013 23 21 Partial Grant / Partial

SCOTT, DAMOND JOSEPH Denial (includes partial grants/no records responses)

1210616-000 03/20/2013 04/01/2013 0 0 No Records UNLV BASKETBALL (1/1/89-12/31/91)

LEOPOLD, JASON 1210619-000 03/20/2013 04/08/2013 0 0 No Records

| NICHTER, LUKE 1210632-000 03/20/2013 07/08/2013 56 56 Partial Grant / Partial

FBI MONOGRAPH: THE PROGRESSIVE LABOR Denial (includes partial PARTY grants/no records

THE FBI HANDBOOK

PA GAMING CONTROL BOARD/ MAURA, PAUL 1210638-000 03/20/2013 03/22/2013 0 0 No Records TSG DEVELOPMENTS US FINANCING INC

VOGTS, JAMES 1210641 -000 03/20/2013 04/03/2013 0 0 No Records FBI WEAPON SELECTION REVISION III

9/16/2013 8:07:42AM Page 165 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed SERFOSS JR, DANNIE 1210653-000 03/20/2013 05/07/2013 0 0 No Records

BROWDER, ASHLEY

TORRACO, MARILYN 1210655-000 03/20/2013 03/28/2013 0 0 No Records FILE NUMBER 92-CG-1279

MICHALIK, AMY 1210673-000 03/20/2013 04/30/2013 133 398 Partial Grant / Partial FILE NUMBER HQ 7-19311/LEAR KIDNAPPING Denial (includes partial

grants/no records

KWTV/CLEVENGER, COURTNEY 1210676-000 03/20/2013 03/21/2013 0 9 Duplicate Request MCVEIGH, TIMOTHY JAMES (1988 - 2001

1210680-000 03/20/2013 03/20/2013 0 0 Other BERRIGAN, PHILLIP

KEMP, SCOTT 1210683-000 03/20/2013 04/22/2013 0 0 Records Not Reasonably

Described

~ GARN ER, BRADLEY 1210685-000 03/20/2013 06/21/2013 0 0 No Records GARNER, DAVID LLOYD GEORGE

MORISY, MICHAEL 1210689-000 03/20/2013 06/13/2013 0 0 Fee-Related Reasons FBI DEAD LIST 2012

9/16/2013 8:07:42AM Page 166 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

KWTV/CLEVENGER, COURTNEY 1210691 -000 03/20/2013 04/23/2013 0 0 No Records THORPE, JAMES FRANCIS (1908 - 1953

STRANG, KATHLEEN 1210695-000 03/20/2013 04/05/2013 0 0 No Records

BURTON, NORMAN

BARGER II, SONNY 1210700-000 03/20/2013 04/11/2013 0 0 Records Not Reasonably HELL'S ANGELS M/C STOCKHOLM SWEDEN Described

HAMER, MARY 1210702-000 03/20/2013 04/24/2013 0 0 Improper FOIA request for Other Reasons

(includes unperfected FOIA

WEINSTEIN, STEPHEN 1210704-000 03/20/2013 07/08/2013 0 0 Other

BARAJAS, GERARDO CRUZ

WEAVER, DAN 1210708-000 03/20/2013 04/29/2013 0 0 No Records WEAVER, DAN WESLEY SR

9/16/2013 8:07:42AM Page 167 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

a

COLE, RICKY ~~ 1210711-000 03/20/2013 04/22/2013 0 0 Records Not Reasonably

1210713-000 04/22/2013

03/20/2013

~ MUCKROCK/KANG, II GARDNER, BOOTH

MITCHELL, JOYCE 1210719-000 03/21/2013 04/29/2013 0 0 No Records MITCHELL, CLARENCE M

BRUNSON, JOESPH 1210723-000 03/21/2013 05/22/2013 0 0 Improper FOIA request for Other Reasons (includes unperfected FOIA requests)

1210729-000 03/21/2013 03/21/2013 0 0 Open Error

1210732-000 03/21/2013 07/18/2013 0 0 Other WAGNER, ROBERT F JR.

9/16/2013 8:07:42AM Page 168 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

1210734-000

03/21/2013 04/30/2013 Improper FOIA request bé for Other Reasons (includes unperfected

FOIA requests)

ROLL CALL NEWSPAPER/ROJAS, WARREN 1210738-000 03/21/2013 09/1 2/2013 0 0 Duplicate Request INOUYE, DANIEL K (SENATOR)

1210741-000 03/21/2013 04/01/2013 0 0 No Records

POST, WILEY HARDEMAN (1918-1935)

MCCARTHY, DAWN 1210743-000 03/21/2013 05/29/2013 0 0 No Records PIERCE, PAUL ARVIN

O'HUIGINN, DANIEL 1210753-000 03/21/2013 04/24/2013 0 0 No Records

KING, MARTIN LUTHER JR

1210757-000 03/21/2013 03/28/2013 0 1 Duplicate Request MALCOLM X

MUCKROCK / ZIMBABWE, JOMO 1210759-000 03/21/2013 03/26/2013 0 0 No Records THE BOSTON CHRONICLE

9/16/2013 8:07:42AM Page 169 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

1210761-000 03/21/2013 04/25/2013 0 0 Improper FOIA request for Other Reasons (includes unperfected FOIA requests)

; 1210768-000 03/21/2013 07/18/2013 70 10 Partial Grant / Partial TERRORIST INTEREST IN USING FIRE ASA Denial (includes partial WEAPON grants/no records

FILE NUMBER 100-PD-10580

STEVENS, JOSHUA 1210772-000 03/21/2013 03/27/2013 0 0 No Records FILE NUMBER 105-HQ-63929

ALEXANDER, SIMEON 1210784-000 03/21/2013 05/01/2013 0 0 Records Not Reasonably

a) Described

CAWSER, PAUL 1210785-001 03/21/2013 05/15/2013 06/19/2013 0 0 Fee-Related Reasons ZAPPI, ETTORE

HONOLULU, PD/KEALOHA 1210790-000 03/21/2013 05/17/2013 25 25 Full Grant (includes

agency website for osted information)

9/16/2013 8:07:42AM Page 170 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed CILFONE, FELICE 1210792-001 03/21/2013 05/15/2013 07/09/2013 0 0 Other

RUSSO, GAETANO

ANDERSON, PARKER 1210798-000 03/21/2013 05/06/2013 0 0 No Records CORBIN, VIRGNIA LEE

BORDERE, SHAUNE 1210802-000 03/21/2013 04/05/2013 0 0 No Records NEW ORLEANS SENTINEL NEWSPAPER (JUNE/JULY 1942)

CAMPBELL, MIKE 1210816-000 03/21/2013 04/11/2013 0 0 No Records PUBLIC WEBSITE FOR FBI'S OFFICE OF

ern GTON. KE 7 . TACOTIatae rOReH ERE: HDs

1210820-000 03/21/2013 05/01/2013 0 0 No Records SALT, WALDO

GROSS, BENJAMIN 1210822-001 03/21/2013 04/12/2013 04/16/2013 0 0 No Records TERRORIST THREAT TO TEMPLE BETH ABRAHAM

KINCAID, MATTHEW. 1210823-000

03/21/2013 05/17/2013 0 0 Records Not Reasonably

Described

ERSKINE, CARLA 1210826-000 03/21/2013 05/02/2013 0 0 Records Not Reasonably

| Described

9/16/2013 8:07:42AM Page 171 of 177

bé

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

BENDERNAGEL, DAVID 1210827-001 03/21/2013 05/09/2013 05/17/2013 0 0 No Records HOOD, MICHAEL TRAVIS

ROSENTHAL, STEPHEN 1210835-000 03/21/2013 05/23/2013 0 0 Full Denial Based on FBI INVESTIGATION INTO PERSON OVERBOARD ON Exemptions

ROYAL CARIBBEAN CRUISE SHIP ALLURE OF THE

SEAS

_FIESELER, BOBBY. 03/21/2013

Cd

ecords Not Reasonably

-FIESELER, BOBBY 1210841-000 03/21/2013 05/02/2013 0 0 Records Not Reasonably

Described

. SWANTON, RUTH 1210845-000 03/21/2013 06/20/2013 23 23 Partial Grant / Partial

VANDER ROHE, MIES/1938-1939 Denial (includes partial grants/no records responses)

PRICE, KEITH 1210848-000 03/22/2013 04/22/2013 0 0 Improper FOIA request for Other Reasons (includes unperfected FOIA requests)

NEFF, JOSEPH 1210850-000 03/22/2013 03/25/2013 0 31 Duplicate Request FRIDAY, WILLIAM, CLYDE

9/16/2013 8:07:42AM Page 172 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name Request Date Date Date Pages Pages Reason

Subject Number Received Reopened Closed Reviewed Released Closed

1210854-000 03/22/2013 04/19/2013 No Records

FITZGERALD, ARI 1210859-000 03/22/2013 05/21/2013 0 0 Other

KENNEDY, JOHN F. (AUDIO/VIDEO FROM TRIP TO TAMPA 11/18/1963)

KAUR, ANJU =—~—CS 1210867-000 03/22/2013 05/17/2013 0 0 Other SIKH TEMPLE MASS SHOOTING/ PAGE, WADE

FILE NUMBER 100-NY-11716

STEVENS, JOSHUA 1210876-000 03/22/2013 04/09/2013 0 0 No Records FILE NUMBER 100-SF-47042 AND( SUBA AND SUB 1B)

STEVENS, JOSHUA 1210878-000 03/22/2013 05/21/2013 0 0 Other DELOACH, CARTHA DEKLE

JUSTIN. JERRY 1210883-000 03/22/2013 04/22/2013 0 0 Records Not Reasonably

9/16/2013 8:07:42AM Page 173 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed HOLTZAPFEL, RICHARD 1210892-000 03/22/2013 04/26/2013 0 0 Other bé6é

MUCKROCK/GOODNER, DAVID 1210895-000 03/22/2013 03/22/2013 0 0 No Records ANONYMOUS DES MOINES/ANONYMOUS IOWA (OCTOBER 9, 2011-JANUARY 3, 2012)

HOOD, MATTHEW 1210898-000 03/22/2013 07/17/2013 0 0 No Records MARYLAND STADIUM AUTHORITY

KINCAID, MATTHEW 1210911-000 03/22/2013 07/16/2013 0 0 Duplicate Request

Records Not Reasonably Described

DUGARD, JUSTIN 1210932-000 03/23/2013 08/07/2013 0 0 Fee-Related Reasons FILE NUMBER 92-PX-278

MCFALL, MICHAEL 1210954-000 03/25/2013 06/25/2013 0 0 Fee-Related Reasons

RACHAEL RUNYAN INVESTIGATION

CONNECTICUT POLICE/MORALES JR.. HUMBERTO 1210973-000 03/25/2013 05/03/2013 0 0 Other

9/16/2013 8:07:42AM Page 174 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed NYPD/TAYLOR, ENU 1210980-000 03/25/2013 05/03/2013 0 0 Other

bé

NEW JERSEY STATE POLICE/ DUFY, J. 1211015-000 03/26/2013 05/03/2013 0 0 Other

1211017-000 03/26/2013 04/05/2013 No Records

1211021-000 03/26/2013 05/03/2013

1211023-000 03/26/2013 04/09/2013 No Records BUTT, MUHAMMAD AZEEM

WINTER HAVEN POLICE/ SMITH, DIANE 1211034-000 03/26/2013 04/03/2013 0 0 Open Error

~ DRIVER, FELIX : 1211036-000 03/26/2013 No Records

HUXLEY, MICHAEL HEATHORN

9/16/2013 8:07:42AM Page 175 of 177

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Requester Name

Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed

SIWULEC, NANCY 1211038-000 03/26/2013 04/25/2013 0 0 No Records SIWULEC, JAYNE F

1211072-000 03/26/2013 04/08/2013 No Records

LIZONDO, GUADALUPE 1211093-000 03/27/2013 04/05/2013 0 0 No Records ZALAQUETT, JUAN ANTONIO MALKY (1/18/1989 TO

1211115-000 03/27/2013 06/19/2013 0 0 No Records GORDON, FREMONT R.

LIZONDO, GUADALUPE 1211136-000 03/28/2013 04/01/2013 0 0 No Records ZALAQUETT, VICTOR GERARDO MALKY (01/18/1989

THE BALTIMORE SUN/GEORGE, JUSTIN 1211173-000 03/28/2013 06/27/2013 0 0 Fee-Related Reasons

MDR/FILE NUMBER 105-NY-142665

9/16/2013 8:07:42AM Page 176 of 177

Requester Name

Subject

SANTOS, ROSE RFP#0221374

9/16/2013

8:07:42AM

Freedom of Information Act - Case Log 1/1/2013 through 3/31/2013

Request Date Date Date Pages Number Received Reopened Closed Reviewed 1211232-000 03/29/2013 04/03/2013 0

Pages Released

0

Reason Closed

Open Error

Page 177 of 177